The merger between Nordjyske Bank and Ringkjøbing
Post# of 301275
(Total Views: 65)
Posted On: 05/14/2018 3:15:21 PM
The merger between Nordjyske Bank and Ringkjøbing Landbobank
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 |
Attachment
(0)
(0)Scroll down for more posts ▼