Annual general meeting of BankNordik 2023
Announcement no. 5/2023
At the annual general meeting of P/F BankNordik on Friday, March 31, 2023, the general meeting:
- Took note of the Board of Directors’ report on the company’s activities in 2022
- Adopted the Annual Report 2022, including the annual accounts with the auditors’ report
- Approved the Board of Directors’ proposed allocation of profit, entailing payment of dividend of DKK 26.04 per share of DKK 20, corresponding to DKK 250 million. The dividend payment consists of DKK 115 million stemming from an extraordinary capital optimisation, and DKK 115 million representing 70% of the net profit for the year 2022.
- Approved the proposal from the Board of Directors’ that the general meeting elects six members to the Board of Directors
- Reelected Birita Sandberg Samuelsen, Rúni Vang Poulsen, Birgir Durhuus, Kristian Reinert Davidsen and Marjun Eystberg, and elected Tom Ahrenst as members of the Board of Directors
- Re-appointed PricewaterhouseCoopers Denmark Statsautoriseret Revisionspartnerselskab and appointed P/F Januar, løggilt grannskoðanarvirki as external auditors
- Adopted Board of Directors’ proposal for remuneration of the Board of Directors in 2023
Immediately after the annual general meeting the Board of Directors met to elect its Chairman and Vice Chairman. Birita Sandberg Samuelsen was reelected Chairman and Rúni Vang Poulsen was reelected as Vice Chairman.
The Board of Directors of P/F BankNordik hereafter consists of:
- Birita Sandberg Samuelsen, Chairman of the Board
- Rúni Vang Poulsen, Vice Chairman of the Board
- Birgir Durhuus, Board Member
- Kristian Reinert Davidsen, Board Member
- Marjun Eystberg, Board Member
- Tom Ahrenst, Board Member
- Anja Rein, Board Member, employee representative
- Kenneth M. Samuelsen, Board Member, employee representative
- Alexandur Johansen, Board Member, Group representative
P/F BankNordik
CEO’s Office
For additional information, please contact:
Árni Ellefsen, CEO, tel. (+298) 230 348
BankNordik 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.