Annual general meeting of BankNordik 2022

Announcement no. 8/2022

At the annual general meeting of P/F BankNordik on Friday, March 25, 2022, the general meeting:

• Took note of the Board of Directors’ report on the company’s activities in 2021

 

• Adopted the Annual Report 2021, including the annual accounts with the auditors’ report

 

• Approved the Board of Directors’ proposed allocation of profit, entailing payment of dividend of DKK 14.17 per share of DKK 20, corresponding to DKK 136 million or 50% of the net profit for the year and payment of an extraordinary dividend of DKK 26.04 per share of DKK 20, corresponding to DKK 250 million.

 

• Approved the proposal from the Board of Directors’ that the general meeting elects five members to the Board of Directors

 

• Elected Birgir Durhuus, Birita Sandberg Samuelsen, Rúni Vang Poulsen, Kristian Reinert Davidsen and Marjun Eystberg as members of the Board of Directors

 

• Re-appointed P/F Januar, løggilt grannskoðanarvirki as external auditor

 

• Adopted the proposal from the Faroese Government on revoking the quorum-requirement in section 9.2. of the Articles of Association when deciding on the Board of Directors’ proposals on amendments of the Articles of Association

 

• Adopted the Board of Directors’ proposal on amendment of section 9.3. of the Articles of Association

 

• Adopted the Board of Directors’ proposal on amendment of section 10.5. of the Articles of Association

 

• Adopted Board of Directors’ proposal for remuneration of the Board of Directors in 2022

 

Immediately after the annual general meeting the Board of Directors met to elect its Chairman and Vice Chairman. Birita Sandberg Samuelsen was elected Chairman and Rúni Vang Poulsen was elected as Vice Chairman.

The Board of Directors of P/F BankNordik hereafter consists of:

• Birita Sandberg Samuelsen, Chairman of the Board
• Rúni Vang Poulsen, Vice Chairman of the Board
• Birgir Durhuus, Board Member
• Kristian Reinert Davidsen, Board Member
• Marjun Eystberg, Board Member
• Anja Rein, Board Member, employee representative
• Kenneth M. Samuelsen, Board Member, employee representative
• Alexandur Johansen, Board Member, Group representative

 

P/F BankNordik

CEO’s Office

 

BankNordik has banking activities in the Faroe Islands and Greenland and insurance activities in the Faroe Islands. The Bank was founded in the Faroe Islands more than a century ago and is subject to the supervision of the Danish Financial Supervisory Authority and listed on Nasdaq Copenhagen.