Annual General Meeting P/F BankNordik 2019
The Annual General Meeting of P/F BankNordik will be held on Thursday 21 March 2019 at 5 pm GMT, at the Bank’s head office at Oknarvegur 5 in Tórshavn, Faroe Islands.
Download the agenda, proxy, and proposals for the AGM below.
- Notice to convene the Annual General Meeting
- Correspondence form
- Instrument of proxy
- Agenda item 4 a - Election of Board Members
- Agenda item 6 a - Revoking the quorum requirement
- Agenda item 6 b - Reduction of BankNordiks share capital according to article 4.1
- Agenda item 7 - Renewal and extension of authority to acquire
- Agenda item 8 - Remuneration of the Board of Directors in 2019