Announcement no. 06-2010
22 March 2009
Company Announcement
Amagerbanken's Annual General Meeting
Amagerbanken held its ordinary annual general meeting on Monday, 22 March at
19.00 during which the Annual Report 2009 and distribution of profit/loss were
adopted.
The following board members were re-elected:
Carsten Ehlers, state-authorised public accountant
Henrik Håkonsson, managing director
Kent Madsen, managing director
Niels Erik Nielsen, attorney
Jesper Reinhardt, manager
Henrik Zimino, mayor
The following were new-elected for the Board of Directors:
Tina Fogh Aagaard, manager, junior attorney
Michael Nellemann Pedersen, manager
Furthermore, it was announced at the General Meeting that in connection with
election of employee representatives for the Bank's Board of Directors just
held, the number of representatives was extended to four from two
representatives.
The following employees were elected for a new four-year period:
John Skafte, consultant
Dan Roland Hansen, private adviser
Jannik Skovgaard Hindsbo, branch manager
Michael Baagøe, investment adviser
The Bank's Board of Directors now consists of 8 board members elected by the
general meeting and 4 board members elected by the employees. At the subsequent
board meeting the Board of Directors elected N.E. Nielsen, attorney as chairman
and Tina Fogh Aagaard, manager, junior attorney as vice chairman.
KPMG Statsautoriseret Revisionspartnerselskab and Deloitte Statsautoriseret
Revisionsaktieselskab were re-elected as the Bank's external auditors.
Proposals for amendments of the Bank's Articles of Association submitted by the
Board of Directors, primarily subject to the new Danish Companies Act, were
adopted. Proposals submitted by a shareholder were not adopted.
Yours faithfully,
A M A G E R B A N K E N
N. E. Nielsen Jørgen Brændstrup
Chairman Managing Director and
Chief Executive
Amagerbanken`s Annual General Meeting
| Source: Amagerbanken A/S
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