18.6.2024 18:35:58 CEST | Føroya Banki | Decisions of extraordinary general meeting

Announcement no. 10/2024

At the extraordinary general meeting of P/F Føroya Banki on Tuesday, June 18, 2024, the general meeting:

  • Adopted the proposal from the Faroese Government to revoke the quorum-requirement in section 9.2. of the Articles of Association when deciding on the Board of director’s proposal on amending section 1.1., 1.2., 7.3. and 10.2. of the Articles of Association

  •  Adopted the proposal from the Board of directors on amendment of section 1.1. of the Articles of Association

 

  • Adopted the proposal from the Board of directors on amendment of section 1.2. of the Articles of Association

 

  • Adopted the proposal from the Board of directors on amendment of section 7.3. of the Articles of Association

 

  • Adopted the proposal from the Board of directors on amendment of section 10.2. of the Articles of Association

 

  • Elected Marjun Hanusardóttir as board member (elected for the period until the next annual general meeting)

 

P/F Føroya Banki

CEO’s Office

 

 

For additional information, please contact:

Arne Mikkelsen, Head og CEO's Office, tel. (+298) 230 435

Føroya Banki has banking activities in the Faroe Islands and Greenland and insurance activities in the Faroe Islands. The Bank was founded in the Faroe Islands more than a century ago and is subject to the supervision of the Danish Financial Supervisory Authority and listed on Nasdaq Copenhagen.

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