Ringkjoebing Landbobank A/S
The board of directors of Ringkjoebing Landbobank A/S
Ringkjoebing Landbobank A/S / Miscellaneous 31-Jan-2017 / 12:20 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The board members Inge Sandgrav Bak and Gert Asmussen have notified the bank's shareholders' committee that they wish to resign from the committee and from the board of directors with effect from the forthcoming annual general meeting, to be held Wednesday, 22 February 2017. The bank's shareholders' committee will hold an election to the board of directors at a meeting of the committee on 26 April 2017. We further advise that the board member and former bank manager Joergen Lund Pedersen, 67, Skanderborg, must retire from the board with effect from the annual general meeting due to the provision on age in the articles of association. The bank's shareholders' committee has today elected Group COO of PFA Pension, Jon Steingrim Johnsen, 48, Humlebaek to replace Joergen Lund Pedersen as a new member of the bank's board of directors with effect from 22 February 2017. Click on, or paste the following link into your web browser, to view the associated documents https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=611984 News Source: NASDAQ OMX --------------------------------------------------------------------------- The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Ringkjoebing Landbobank A/S Denmark ISIN: DK0060032068 Category Code: MSC TIDM: 0FTC Sequence No.: 3805 End of Announcement EQS News Service
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