- 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.