Annual General Meeting 2023
Pursuant to Article 13 of the Articles of Association, notice is hereby given that the Annual General Meeting of Spar Nord Bank A/S will be held on:
22 March 2023 at 3.30 pm at the address Europahallen, Aalborg Kongres & Kultur Center, Europa Plads 4, 9000 Aalborg, Denmark.
Documents concerning the Annual General Meeting
- Notice of Annual General Meeting
- Annual Report 2022
- Articles of Association
- Remuneration Policy
- Remuneration Report
- Appendix item 6
- Appendix item 10