Spar Nord Bank / Spar Nord Bank A/S / Sparbank / Ernst & Young / /
Currency
DKK / /
Event
M&A / General or Shareholder Meeting / Employment Change / Dividend Issuance / Reorganization / /
IndustryTerm
internal auditors / bank committee / /
Organization
Europahallen / Aalborg Kongres & Kultur Center / Such Bank Committee / Management Secretariat / Bank Committee / /
Person
Laurits Toft / Per Nikolaj Bukh / Fritz Dahl Pedersen / John Sørensen / Hans Østergaard / Kaj Christiansen / / /
Position
Attorney / Chairman / Director / Agency / General / Torben Fristrup Chairman of the Board of Directors / Annual General Meeting / Annual General / adviser / VP Investor Services A/S / Agency Director / member of the board / /
Notice convening the Annual General Meeting. Pursuant to Article 10 of the Articles of Association, shareholders are hereby invited to attend the Annual General Meeting of Spar Nord Bank A/S on Wednesday, 22 April 2015,