Announcement General Meeting - Share Serial No. 1015052
Ordinary general meeting of Sparekassen Faaborg was held on 15 March 2010 at
4:30 pm. The agenda of the meeting was in accordance with the articles of
association.
* The annual report was adopted.
* 7 members of the committee of shareholders were elected, 6 were re-elected
and 1 was elected for the first time.
* The auditors were re-elected.
* Proposal for amendments of the articles of association, which primarily were
related to the new Danish Companies Act, was unanimously adopted.
* Proposal for authorisation of the supervisory board to let Sparekassen
Faaborg purchase own shares at a total of up to 10 percent of the share
capital were adopted.
[HUG#1394039]
