At
The general meeting took note of the board of directors' oral account of the merger between
The board of directors had proposed the following resolutions which were approved by the general meeting:
- Proposed resolution to implement the merger between
Vestjysk Bank and Den Jyske Sparekasse withVestjysk Bank as the surviving bank on the terms presented at the general meeting and which were included in the documents relating to the merger, including the following:
- Transfer of Den Jyske Sparekasse's total assets, liabilities, rights and obligations to
Vestjysk Bank . - Increase of
Vestjysk Bank's share capital by a nominal value ofDKK 337,591,984 to the effect thatVestjysk Bank's share capital amounts to a nominal value ofDKK 1,233,573,501 , divided into 1,233,573,501 shares of a nominal value ofDKK 1 , after the capital increase and amendment to article 3.1 of the articles of association as a result thereof. - Adoption of new secondary names for
Vestjysk Bank and amendment of article 1.2 of the articles of association as a result thereof. - Change of the number of members of the board of directors and amendment of article 9.1 of the articles of association as a result thereof.
- Change of the number of members of the executive board and amendment of article 10.1 of the articles of association as a result thereof.
- Addition of a new article in the articles of association regarding establishment of a voluntary scheme with respect to employee representatives on the board of directors.
- Change of the place at which the annual general meeting must be held so that it must be held at a municipality at which the bank has a branch and amendment of article 6.1 of the articles of association as a result thereof.
- Addition of an undistributable savings bank reserve as a result of
Vestjysk Bank taking over and continuing Den Jyske Sparekasse's undistributable savings bank reserve and addition of a new paragraph in the articles of association as a result thereof. - Change of the numbering of articles in the articles of association as a result of the proposed resolutions under (f) and (h).
- Election of members of the board of directors, thereby re-electing the board members
Kim Duus ,Lars Holst ,Claus Jensen ,Bent Simonsen andBolette van Ingen Bro to the board of directors.Niels Fessel ,Lars Langhoff , Jan Nordstrøm and Hanne Træholt Odegaard were elected as new members of the board of directors, and election of chairman of the board of directors, thereby re-electingKim Duus , and election of vice-chairman, thereby electingNiels Fessel .
Accordingly, the board of directors elected
- Authorisation for the chairman of the meeting – with a right of delegation – to file the resolutions passed with the
Danish Business Authority and to make any amendments and additions thereto required by theDanish Business Authority or other public authorities.
Minutes of the general meeting will be made available on
Completion of the merger between
Board of directors
Torvet 4-5
DK-7620 Lemvig
Telephone +45 96 63 20 00
CVR no. 34 63 13 28
www.vestjyskbank.dk
© OMX, source