Announcement of the granting of Power of Attorney to the Board of Directors
March 21 2023 - 10:11AM
Announcement of the granting of Power of Attorney to the Board of
Directors
To Nasdaq OMX Copenhagen21 March
2023Company Announcement No 03/2023
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
28, 2023, representing 31.38 percent of the company’s share
capital, or 564,804 shares.
28 March 2023 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 GreenlandMartin KviesgaardManaging
Director
Telephone: +299 34 78 02E-mail: mbk@banken.gl
- 03.Flying of flags_unqualified powers of attorney
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