The Danish Financial Supervisory Authority
Nasdaq Copenhagen A/S
3 March 2016
Notice of Annual General Meeting from the Supervisory Board of Vestjysk Bank A/S
The Annual General Meeting is held on Wednesday 30 March 2016 at 3:00 p.m. at Lemvig Sport & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark.
The meeting has the following agenda:
1. The Supervisory Board’s 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. Approval of remuneration of the Supervisory Board in the current financial year
5. Election of members of the Supervisory Board, including the chairman and the vice-chairman
6. Election of auditor
7. Proposals from the Supervisory Board
8. Proposal to authorise the chairman of the meeting
9. Any other business
Please refer to the attached notice to the shareholders with agenda and complete proposals.
Vestjysk Bank A/S
The Supervisory Board
Vestjysk Bank A/S
Torvet 4-5
DK-7620 Lemvig
Denmark
Phone +45 96 63 20 00
CVR no. 34631328
www.vestjyskbank.dk
