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Regulatory press release

Forløb af ekstraordinær generalforsamling i Spar Nord Bank A/S

Spar Nord Bank

Selskabsmeddelelse nr. 03

Til Nasdaq Copenhagen

Spar Nord Bank A/S - ekstraordinær generalforsamling 23. februar 2026

På Spar Nord Bank A/S’ ekstraordinære generalforsamling mandag den 23. februar 2026 godkendte generalforsamlingen:

  • Forslag om at gennemføre spaltning af Spar Nord Bank A/S i overensstemmelse med den offentliggjorte spaltningsplan, hvorved Spar Nord Bank A/S overdrager en del af sine aktiver og forpligtelser til Kirstinehøj 17 A/S, CVR-nr. 31487900.

Aalborg, den 23. februar 2026

Spar Nord Bank A/S
Bestyrelsen

Kontakt:
Eventuelle spørgsmål kan rettes til presseafdelingen på telefon +45 21 82 01 65.

Vedhæftet fil

  • Nr. 03 - Forløb af ekstraordinær generalforsamling - Spar Nord Bank AS - 23022026