Nasdaq Copenhagen
London Stock Exchange
Other stakeholders
14 May 2018
The merger between Nordjyske Bank and Ringkjøbing Landbobank
Further to the company announcement of 8 May 2018 - Notice of extraordinary general meeting - we herewith advise that Nordjyske Bank has now appointed the twelve members from among its board of directors and/or shareholders' committee who will join Ringkjøbing Landbobank’s shareholders' committee in connection with the merger.
The twelve persons are:
- Per Lykkegaard Christensen, Hjallerup, farmer, born 1959
- Mads Hvolby, Nørresundby, chartered surveyor, born 1956
- Kim Jacobsen, Aalborg, commercial estate agent, born 1969
- Morten Jensen, Dronninglund, attorney-at-law, born 1961
- Poul Søe Jeppesen, Aalborg, director, born 1952
- Anne Kaptain, Sæby, vice president, attorney-at-law, born 1980
- Henrik Lintner, Hjørring, pharmacist, born 1955
- Ole Nygaard, Frederikshavn, director, born 1964
- Jens Otto Størup, Tornby, director, born 1967
- Peer Buch Sørensen, Frederikshavn, draper, born 1967
- Sten Uggerhøj, Frederikshavn, car dealer, born 1959
- John Chr. Aasted, Aalborg, director, born 1961
| Term - elected until the annual general meeting in: | Names |
| 2019 | Per Lykkegaard Christensen, Kim Jacobsen and Poul Søe Jeppesen |
| 2020 | Jens Otto Størup, Peer Buch Sørensen and John Chr. Aasted |
| 2021 | Anne Kaptain, Henrik Lintner and Ole Nygaard |
| 2022 | Mads Hvolby, Morten Jensen and Sten Uggerhøj |
The following are nominated for election to the board of directors of Ringkjøbing Landbobank:
- Mads Hvolby as deputy chairman
- Morten Jensen as board member
- Sten Uggerhøj as board member
| Yours sincerely, |
| Ringkjøbing Landbobank Martin Krogh Pedersen John Fisker Chairman of the board of directors CEO |
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