At the Annual General Meeting held today, April 25, 2007, the reports submitted
were adopted. In his statement, Chairman Torben Fristrup announced that, few
days ago, the Bank had welcomed shareholder No. 100,000.
DKK 3 dividend per share
The shareholders at the Annual General Meeting adopted the resolution proposed
by the Supervisory Board for the distribution of a dividend of DKK 3 per share.
Supervisory Board
As new member of the Supervisory Board, Per Nikolaj Bukh, Professor, Risskov,
was elected.
The following board members were re-elected: Erling Kjær, Estate Agent, Skagen,
and Per Søndergaard Pedersen, General Manager, Aalborg.
The Supervisory Board also consists of: Torben Fristrup, CEO, Vestbjerg,
Carsten Normann, CEO, Vejle, Niels K. Kirketerp, Farmer, Hobro, and the members
elected by the employees: Jan Høholt, Principal, Ole Skov, Head of Section, and
Trine Bruun Haals, Pension and Insurance Adviser.
At the following Board Meeting for the purpose of electing officers, the
Supervisory Board appointed Torben Fristrup Chairman and Erling Kjær Deputy
Chairman.
The Spar Nord Foundation
After the Annual General Meeting of Spar Nord Bank, an election was held to the
Executive Committee of the Spar Nord Foundation. The following were re-elected:
Troels Bidstrup Hansen, Attorney, Erling Kjær, Estate Agent, Torben Fristrup,
CEO, Carsten Normann, CEO, Bjarne Damm Johansen, Attorney, Knud Damgaard,
Fish-Sale Auctioneer, Ivan Østergaard, Paint Dealer, Ole Skov, Head of Section,
and Jan Høholt Jensen, Principal.
Kind Regards,
Corporate Communication
Ole Madsen
Senior Vice President
Direct ext.: (+45) 96 34 40 21
oma@sparnord.dk
