Proceedings of the extraordinary general meeting of Spar Nord Bank A/S
Globenewswire·2025-06-24 13:51
Company announcement no. 22 Proceedings of the extraordinary general meeting of Spar Nord Bank A/S and changes to the Executive Board At the extraordinary general meeting held on 24 June 2025, the following resolutions were passed: Election of members to the Board of DirectorsDismissal of the auditor and election of a new auditorAmendments to the Articles of Association Election of members to the Board of DirectorsAll existing members of the Board of Directors elected by the general meeting resigned from ...