Generel Meeting 2018

Pursuant to Article 10 of the Articles of Association, shareholders are hereby invited to attend the Annual General Meeting of 

Spar Nord Bank A/S

on Thursday, 19 April 2018, at 3.30 pm at the address, Europahallen, Aalborg Kongres & Kultur Center, Europaplads 4, DK-9000 Aalborg.

• Notice convening an Annual General Meeting
• Appendix - item 5 of the agenda
• Appendix - item 6 of the agenda
• Appendix - item 10 of the agenda
• Annual Report 2017 for Spar Nord Bank A/S
• Articles of Association for Spar Nord Bank A/S

InvestorPortal
Link to the InvestorPortal - reserved for Major Shareholders and members of The Bank Committee.

Admission cards for the Annual General Meeting can be ordered by calling the Management Secretariat of Spar Nord Bank at +45 96 34 40 17.

Forms:

• Proxy
• Registration
• Vote by correspondence