Extraordinary general meeting of Føroya Banki 2024
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.