Spar Nord Bank A/S – Extraordinary General Meeting
Company announcement no. 27 |
At Spar Nord Bank A/S’s Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:
- Approved the Board of Directors’ proposal for a revised Remuneration Policy. The Remuneration Policy had been updated following Nykredit’s acquisition of Spar Nord Bank A/S.
- Approved the amendment of the Company’s Articles of Association. A resolution was passed to amend the Company’s Articles of Association in accordance with the proposal set out in the Notice of 14 August 2025.
Spar Nord Bank A/S
Board of Directors
Attachment