The Bank of Greenland: Announcement of the granting of Power of Attorney to the Board of Directors

By mcghee March 31, 2022
435

March 17 2022:

To Nasdaq OMX Copenhagen
17 March 2022
Company Announcement No 05/2022

Announcement of the granting of Power of Attorney to the Board of Directors

Pursuant to announcement no 1172 of 31 October 2017 regarding Major Shareholders, The BANK of Greenland hereby announces, that the Board of Directors have received unqualified Powers of Attorney for use on The BANK of Greenland’s ordinary general meeting March 29, 2022, representing 21.53 percent of the company’s share capital, or 387,508 shares.

29 March 2022 upon termination of the ordinary general meeting, the right of the Board of Director’s to vote in accordance with the Powers of Attorney granted shall cease.

For further information, please contact:

The BANK of Greenland
Martin Kviesgaard
Managing Director

Telephone: +299 34 78 02
E-mail: [email protected]

The original press release can be found at GlobeNewswire.com.