Announcement of the granting of Power of Attorney to the Board of Directors
March 14 2024 - 1:09PM
UK Regulatory
Announcement of the granting of Power of Attorney to the Board of
Directors
To Nasdaq OMX Copenhagen
14 March 2024
Company Announcement No 04/2024
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
20, 2024, representing 30.26 percent of the company’s share
capital, or 544,715 shares.
20 March 2024 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: mbk@banken.gl
- 04.Flying of flags_unqualified powers of attorney
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