Annual general meeting

Annual general meeting

The BANK of Greenland most recently held its annual general meeting on March, 24, 2021. You
will find the summary of the general meeting at the end of this page.

Shareholder rights

Our shareholders have the right to attend The BANK of Greenland’s general meeting, vote and appoint a proxy to participate.

Attend

To attend our general meeting, you need to register

  • On our InvestorPortal or
  • By calling VP Investor Services
  • By contacting The Bank of Greenland

You must have an admission card to attend the general meeting. You can order the card on the InvestorPortal from the date the meeting has been announced until two days before it takes place.

Three to five weeks before the annual general meeting, we publish a notice convening the general meeting on Nasdaq OMX Copenhagen and announce it on this website.

Vote

If you want to vote at the general meeting, you can either attend the meeting or send your vote before the meeting. You can vote with the number of shares that you own at the registration date, which is one week before the general meeting. One share equals one vote.

If you vote before the meeting, you may vote electronically via our InvestorPortal or by sending a voting form to VP Investor Services, Weidekampsgade 14, 2300 København S.

The voting procedure is determined by the chairman of the meeting. In some cases, proposals may be adopted or rejected by a unanimous decision without a vote; in other cases, a written ballot is required.

Appoint a proxy

All shareholders have the right to appoint a proxy to participate in the general meeting.

A proxy

  • Must be appointet by a written and dated proxy form
  • Is generally entitled to exercise the same rights as the shareholder
  • May be instructed to vote in a specific manner on specific items on the agenda

You can submit your proxy electronically via InvestorPortalen.

 

» Minutes of Annual General Meeting (24th March 2021)

» Summary of the general meeting March 24 2021

» Chairman's verbal report. March 24 2021

» Notice convening the annual general meeting 2021

» Chairman's Verbal Report (25th March 2020)

» Minutes of Annual General Meeting (25th March 2020)

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Opening hours

The departments in Nuuk, Sisimiut, Maniitsoq, Qaqortoq, Aasiaat and Ilulissat have these opening hours:

Monday - Thursday
kl. 9.30 - 15.30
friday
kl. 9:30 - 15.00

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