Copenhagen, 2012-04-23 09:57 CEST (GLOBE NEWSWIRE) -- The annual general meeting of Alm. Brand Bank A/S held today was conducted in accordance with the agenda and the complete proposals.
The Annual Report for 2011 was approved and discharge from liability was granted to the Board of Directors and the Management Board.
The resolution proposed by the Board of Directors to transfer the loss for the year of DKK 918,219 thousand after tax to shareholders’ equity was adopted.
In accordance with the resolution proposed by the Board of Directors, the shareholders re-elected the board members Jørgen Hesselbjerg Mikkelsen, Boris Nørgaard Kjeldsen, Arne Nielsen and Søren Boe Mortensen and elected Jan Skytte Pedersen as new board member.
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.
The shareholders approved the resolution proposed by the Board of Directors on the approval of a remuneration policy for the Alm. Brand Group
At a meeting held after the general meeting, the Board of Directors re-elected Jørgen Hesselbjerg Mikkelsen as its Chairman and Boris Nørgaard Kjeldsen as its Deputy Chairman.
Please direct any questions regarding this announcement to Kim Bai Wadstrøm, Chief Executive, on tel. +45 35 47 70 14 or Susanne Biltoft, Head of Information and Investor Relations on tel. +45 35 47 76 61.
