- Annual report adopted.
- 7 members of the committee of shareholders elected, 6 re-elected
and 1 for the first time.
- Auditors re-elected.
- Proposal for reduction of share capital adopted.
- Proposal for others amendments of articles of association adopted.
- Proposal for authorisation of the supervisory board to raise a
governmental supply of hybrid core capital adopted.
- Proposal for authorisation of the supervisory board to let
Sparekassen Faaborg purchase own shares at a total of up to 10% of
the share capital adopted.
