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...

Aalborg, 05/09/2025 (informazione.news - comunicati stampa - servizi)

At Spar Nord Bank A/S's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

Spar Nord Bank A/S

Board of Directors

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