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Regulatory press release

Spar Nord Bank A/S – Extraordinary General Meeting

Spar Nord Bank
Company announcement no. 27
 

At Spar Nord Bank A/S's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

  • Approved the Board of Directors' proposal for a revised Remuneration Policy. The Remuneration Policy had been updated following Nykredit's acquisition of Spar Nord Bank A/S.
  • Approved the amendment of the Company's Articles of Association. A resolution was passed to amend the Company's Articles of Association in accordance with the proposal set out in the Notice of 14 August 2025.

Spar Nord Bank A/S

Board of Directors

Attachment

  • No. 27 - Extraordinary GM - UK