Pursuant to Article 10 of the Articles of Association, notice is hereby given that the Annual General Meeting of Spar Nord Bank A/S will be held on Wednesday, 7 April 2021 at 3:30 pm. Due to the restrictions on public gatherings in connection with COVID-19, the annual general meeting will be held as a completely electronic general meeting without the possibility for physical attendance.
Format of the digital General Meeting
Due to the restrictions on public gatherings in connection with COVID-19, the annual general meeting will be held as a completely electronic general meeting without the possibility for physical attendance.
The technical requirements for your IT equipment are described in the agenda.
If you have any problems logging on, you may contact VP Investor Services on tel. +45 43 58 88 66 or by e-mail: vpinvestor@vp.dk.
Shareholders entitled to vote
At shareholders’ meetings across Denmark, the shareholders will before the general meeting elect a bank committee to represent the local regions. The members of the bank committees are entitled to vote at the general meeting – on a mandate from the local shareholders.
Dokuments and links
Major Shareholders
Logon to the InvestorPortal to proxy, register or vote.