The Board of Directors of Vestjysk Bank A/S gives notice of annual general meeting

Nasdaq Copenhagen A/S

11 February 2022

The Board of Directors of Vestjysk Bank A/S hereby gives notice of the annual general meeting. The annual general meeting will be held on Monday 7 March 2022 at 3.00 pm at MCH Herning Kongrescenter, Østergade 37, DK-7400 Herning and electronically via the VGM Portal.

The agenda is as follows:     

1. The Board of Directors' oral report on the activities of the Bank during the past year
2. Presentation and adoption of the audited annual report
3. Resolution on the distribution of the profit or loss recorded in the annual report adopted by the general meeting
4. Presentation of the remuneration report for an advisory vote
5. Approval of remuneration to the Board of Directors in the current financial year
6. Election of members of the Board of Directors, including the chairman and the vice-chairman
7. Election of auditor
8. Proposal to grant authorisation to the chairman of the meeting
9. Any other business

Vestjysk Bank A/S

The Board of Directors

Attachment

• Notice of annual general meeting of Vestjysk Bank 2022