The Annual General Meeting of Alm. Brand Bank A/S held today was conducted in
accordance with the agenda and the complete proposals presented by the Board of
Directors.
The Annual Report for 2006 was approved.
The Board of Directors' proposal that no dividends be distributed for the
financial year ended 31 December 2006 and that the profit for the year be
transferred to shareholders' equity was adopted.
All Board members elected by the shareholders were up for election. In
accordance with the proposal by the Board of Directors, the Board members
Christian N.B. Ulrich, Jørgen Hesselbjerg Mikkelsen, Christian Hjorth-Andersen
and Søren Bo Mortensen were re-elected.
Deloitte Statsautoriseret Revisionsaktieselskab was re-appointed as the
company's auditors.
Please direct any questions regarding this announcement to Henrik Nordam, Chief
Executive, on tel. +45 35 47 48 49.
