THE BOARD OF DIRECTORS OF VESTJYSK BANK A/S HEREBY GIVES NOTICE OF THE ANNUAL GENERAL MEETING FOR 2011
The General Meeting will be held on 16 March 2011 at 3 pm in Lemvig Idræts- og Kulturcenter, Christinelystvej 8, DK-7620 Lemvig.
In accordance with Article 7.1 of the Articles of Association, the agenda of the General Meeting is as follows:
- The oral report of the Board of Directors on the bank's activities during the past year.
- Presentation and adoption of the audited annual report.
- Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
- Election of members to the Board of Directors.
- Election of auditor(s).
- Proposals by the Board of Directors and shareholders.
See the attached PDF-file
