To the shareholders
16 June 2009
Company release 11/2009 - Extraordinary general meeting
Notice convening extraordinary general meeting of FIH Erhvervsbank A/S, CVR no.
17029312,
Thursday, 25 June 2008 at 16:00
at FIH's premises, Langelinie Allé 43, 2100 Copenhagen, with the following
agenda:
1. The resolution of the shareholders on authorisation of the Board of
Directors to enter into agreement with the Ministry of Economic and Business
Affairs concerning application for hybrid capital injection of up to DKK 2
billion, cf. section 43 of the Danish Companies Act and authorisation for
establishment of EMTN Program of up to EUR 5 billion and issue of loans and
debt instruments under the individual state guarantee.
2. Any other business
Re item 1
In accordance with section 43, the shareholders, or the Board of Directors, as
authorised by the shareholders, can pass a resolution permitting the raising of
loans against bonds or other debt instruments bearing interest, the amount of
which is wholly or partly dependent on the dividend the shares of the company
yield or on the profit for the year.
The approval by the shareholders is necessary for the Bank Package II
application, as the debt instrument FIH Erhvervsbank A/S issues to the State in
connection with the capital injection, may provide dividend.
This authorisation of the Board of Directors can be granted for one or more
periods of up to five years each.
Not later than 8 days prior to the holding of the general meeting the agenda to
be submitted to the general meeting shall be made available to the shareholders
at the office of the company for their inspection.
According to section 9 of the Articles of Association, any shareholder shall be
entitled to be present provided that no later than 19 June 2009 the shareholder
has applied for an admission card and ballot papers against proper
documentation.
Copenhagen, 16 June 2009
FIH Erhvervsbank A/S
on behalf of the Board of Directors
Hans Skov Christensen
Chairman
