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Finanskalender for 2021

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse nr. 52/2020 | 25. november 2020
                                                                                     
Finanskalenderen for Danske Andelskassers Bank A/S for 2021 er som følger:Ad. 1: Forslag fra aktionærer skal i henhold til vedtægternes § 12, stk. 2 være indsendt skriftligt senest den 16. marts 2021 til bestyrelsen på adressen: Danske Andelskassers Bank A/S, Att.: Direktionssekretariatet, Baneskellet 1, Hammershøj, 8830 Tjele.Danske Andelskassers Bank afholder herudover aktionærmøder for bankens seks aktionærkredse i perioden 15.-25. marts 2021, hvor der blandt andet sker valg af aktionærråd for hver aktionærkreds. Indstilling af kandidater til aktionærråd skal i henhold til vedtægternes § 8 ske senest den 15. januar 2021 til bankens direktionssekretariat på adressen Baneskellet 1, Hammershøj, 8830 Tjele.Kontaktinformation
For spørgsmål til denne meddelelse kan Direktør for Direktionssekretariatet Alma Lund Høj kontaktes pr. telefon 6161 4567 eller pr. mail ahj@andelskassen.dkVedhæftet fil52-2020 Selskabsmeddelelse Danske Andelskassers Bank_Finanskalender 2021

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