The Danish Financial Supervisory Authority
NASDAQ OMX Copenhagen
London Stock Exchange
Oslo Børs
4 March 2013
Notice of annual general meeting 2013 from the board of directors of Vestjysk Bank A/S
The annual general meeting is held on Tuesday 26 March 2013 at 3 pm at Lemvig Sport & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark.
The meeting has the following agenda:
1. The board of directors’ oral report on the bank’s activities during the past year
2. Presentation of the audited annual report for approval
3. Resolution concerning the distribution of profit or loss as recorded in the approved annual report
4. Remuneration and pay policy
5. Proposals from the board of directors
6. Proposals from shareholders
7. Election of members to the board of directors
8. Election of auditor(s)
9. Proposal to authorise the chairman of the meeting
10. Any other business
Please refer to the attached documents.
Vestjysk Bank A/S
Board of directors
Vestjysk Bank A/S
Torvet 4-5
DK-7620 Lemvig
Denmark
Phone +45 96 63 20 00
CVR no. 34631328
www.vestjyskbank.dk
