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| | | ALM. BRAND BANK |
| | | The Executive Board |
| | | Midtermolen 7 |
| | | DK-2100 Copenhagen Ø |
| | | Tel. +45 35 47 48 49 |
| | | www.almbrand.dk |
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| To OMX Nordic Exchange Copenhagen A/S | Ref | HNM/npu |
| Nikolaj Plads 6 | | |
| P.O. Box 1040 | | |
| DK-1007 Copenhagen K | | |
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| Announcement no. 3/2008 | Date | 15 April 2008 |
| Alm. Brand Bank A/S | Page | 1 of 1 |
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Alm. Brand Bank - Results of the Annual General Meeting held on 15 April 2008
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 2007 was approved and the Board of Directors and the
Management Board were granted discharge from liability.
The Board's proposal that no dividends be distributed for the financial year
ended 31 December 2007 and that the pre-tax profit for the year of DKK 148
million be transferred to shareholders' equity was adopted.
The proposed amendments to the Articles of Association were adopted, as the
Board's proposed resolution to delete the secondary name Alm. Brand Henton Bank
A/S (Alm. Brand Bank A/S) was adopted. Furthermore, the Board's proposed
resolution to add “and a resolution to discharge the Board of Directors and the
Management Board from liability” in Article 8(1) of the Articles of Association
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.
Yours sincerely
Alm. Brand Bank A/S
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| Henrik Nordam | |
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| Chief Executive | |
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