To Nasdaq OMX Copenhagen
24 March 2022
Company Announcement No 07/2022
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 29, 2022, representing 41.54 percent of the company’s share capital, or 747,790 shares.
29 March 2022 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 Greenland
Telephone: +299 34 78 02