Report Publication Announcement • Feb 26, 2008
Report Publication Announcement
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OMX Date: 26th February 2008 Copenhagen Stock Exchange Our ref.: jpl Nikolaj Plads 6 DK-1007 Copenhagen K
According to Danish Securities Act § 27 a, we hereby list our Stock Exchange Announcements given to OMX Copenhagen Stock Exchange in 2007:
| 01 - 2nd January | New Internal Audit Manager |
|---|---|
| 02 - 4th January | Expected annual results 2006 and capital increase |
| 03 – 8th February | Notice to the ordinary annual meeting |
| 04 – 22nd February | Annual Accounts 2006 |
| 05 – 22nd February | Annual Report 2006 |
| 06 – 26th February | Yearly list of Stock Exchange Announcements |
| 07 – 28th February | Prospectus announcement |
| 08 – 1st March | Prospectus capital increase |
| 09 – 6th March | Minutes of annual meeting 5th March 2007 |
| 10 – 6th March | Notice to extraordinary general meeting |
| 11 – 12th March | Insider's trading |
| 12 – 13th March | Insider's trading |
| 13 – 14th March | Insider's trading |
| 14 – 19th March | Insider's trading |
| 15 – 26th March | Minutes of extraordinary general meeting 26th March 2007 |
| 16 – 28th March | Result of share issue with pre-emption rights |
| 17 – 19th April | Quarterly Report after 1st quarter of 2007 |
| 18 – 20th April | Change in the Board of Directors |
| 19 – 24th April | New articles of association for Skjern Bank A/S |
| 20 – 1st June | Share Capital and voting rights in Skjern Bank A/S |
| 21 – 11th June | New Leasing Company |
| 22 – 16th August | Half-yearly report 2007 |
| 23 – 24th August | Insider's trading |
| 24 - 11th October | 1st to 3rd quarter 2007 |
| 25 – 30th November New subordinate loan capital | |
| 26 – 17th December Financial Calendar 2008 for Skjern Bank A/S |
All announcements can be read on our website www.skjernbank.dk.
Please address questions - if any - to Per Munck, manager - phone +45 96 82 13 00
Yours Faithfully, Skjern Bank A/S
Jens Peder Larsen [email protected]
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