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Board of Directors

Spar Nord’s Board of Directors makes overall decisions regarding vision, mission, strategies and policies, and it has also established an Audit Committee, a Risk Committee and a Nomination and Remuneration Committee.

Rune Brandt Børglum

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Governance and remuneration

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Spar Nord considers corporate governance to be the fundamental prerequisite for maintaining a good relationship with internal and external stakeholders.

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Financial sector regulation and supervision

Read statements and reports from the Danish Financial Supervisory Authority, including information about the Diamond Test Model, etc.

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Articles of Association

Read the Articles of Association of Spar Nord Bank A/S.

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Shareholders’ meetings

Every year Spar Nord holds about 30 local shareholders’ meetings across the nation, and the Bank’s Management is thus in direct dialogue with the Bank’s shareholders. These meetings also provide an option for shareholders with fewer than 20,000 shares to elect delegates to represent them at the Annual General Meeting.

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General Meeting

The Annual General Meeting of  Spar Nord Bank A/S will be held on Wednesday, 7 April 2021 at 3:30 pm.

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