AI assistant
Alm. Brand — AGM Information 2009
Nov 19, 2009
3352_iss_2009-11-19_524ee307-4d30-4929-b676-5dc9aa61de3f.pdf
AGM Information
Open in viewerOpens in your device viewer
Alm. Brand Bank A/S
Notice and agenda of extraordinary general meeting
Pursuant to Article 8 of the Articles of Association, notice is hereby given that an extraordinary general meeting will be held at 8 a.m. on 30 November 2009 at Alm. Brand Huset, Midtermolen 7, DK-2100 Copenhagen Ø.
Agenda:
-
- Resolution proposed by the Board of Directors to increase the company's share capital by a total nominal amount of DKK 280 million, from DKK 741 million to DKK 1,021 million, partly through a cash increase of the share capital of DKK 30 million nominal value at a price of DKK 10,000 per share with a nominal value of DKK 1,000 with pre-emptive rights to the company's sole shareholder, Alm. Brand A/S, corresponding to a cash injection of DKK 300 million, and partly through conversion, without pre-emptive rights to the company's sole shareholder, at par of subordinated loan capital of DKK 250 million provided by Alm. Brand A/S on 19 December 2008, whereby Alm. Brand A/S converts the subordinated loan of DKK 250 million into 250,000 shares with a nominal value of DKK 1,000 each. Article 3 of the Articles of Association will be updated in connection with the capital increase.
-
- Any other business.
Adoption of the resolution proposed under item 1 requires approval by a majority of two thirds of the votes cast as well as of the voting share capital represented at the general meeting. In addition, it is required that more than three fourths of the share capital is represented at the general meeting.
The agenda and the complete proposals, the approved Annual Report 2008, a report by the Board of Directors pursuant to section 29(2)(ii) of the Danish Public Companies Act and a statement by the company's auditors pursuant to section 29(2)(iii) of the Danish Public Companies Act as well as a report by the Board of Directors pursuant to section 33 a of the Danish Public Companies Act will be available for inspection by the shareholders at the company's offices at Midtermolen 7, DK-2100 Copenhagen Ø from 19 November 2009.
Copenhagen, 19 November 2009