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
-
No. 27 - Extraordinary GM - UK
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