Annual Meeting Notification for BANK of Greenland A/S

Important Notice Regarding Annual General Meeting
Attention to all stakeholders of the BANK of Greenland A/S, an important event is on the horizon. The management is excited to announce that the annual general meeting will take place on March 26, 2025, at 4 PM (UTC -2). This year’s meeting will be conducted electronically, which allows for enhanced participation. Stakeholders can also join physically at the BANK of Greenland's head office located in Nuuk.
Details of the Meeting
The agenda for the meeting has been meticulously prepared and is available in the attached documents. We encourage all shareholders to be part of this significant event, as it is an opportunity to engage with the management and share insights on the strategic direction of the bank.
Engagement and Participation
This year’s format supports two forms of participation—both electronic and physical. This dual option acknowledges the diverse preferences among our shareholders. For those choosing to attend electronically, you will receive detailed instructions on how to connect. Meanwhile, those who wish to attend in person can do so at our Nuuk office, ensuring a personal connection with our team.
Contact Information
If you have any questions regarding the meeting or require assistance, please feel free to reach out. The Managing Director, Martin Kviesgaard, is available for any inquiries. You can contact him directly at +299 34 78 02 or via email at mbk@banken.gl.
Look Forward to Your Participation
The BANK of Greenland A/S is eager to see all shareholders at the upcoming annual general meeting. Your participation is vital as we review the accomplishments of the past year and discuss future strategies. Together, we can navigate the future of the bank and ensure continued growth and success.
Frequently Asked Questions
When is the annual general meeting scheduled?
The annual general meeting is scheduled for March 26, 2025, at 4 PM (UTC -2).
How can I participate in this year’s meeting?
You can participate electronically or attend in person at our head office in Nuuk.
Where can I find the agenda for the meeting?
The agenda is included in the attached document.
Who should I contact for more information?
For more information, you can reach out to our Managing Director, Martin Kviesgaard, at +299 34 78 02 or at mbk@banken.gl.
Is there an option to attend virtually?
Yes, there will be an option for virtual attendance with detailed instructions provided ahead of the meeting.
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