Kurs
-4,64%
Kurs
-4,64%
Open
152,50
High
154,50
Low
152,00
Close
154,00
Kursutveckling under dagen för detta pressmeddelande
(DKK).
Likviditet
1,47 MDKK
Likviditet
1,47 MDKK
Rel. mcap
0,09%
Antal aktier
9 557
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-11-04 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-05 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-28 | - | X-dag ordinarie utdelning FOBANK 36.46 DKK |
| 2025-03-27 | - | Årsstämma |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-01 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-18 | - | Extra Bolagsstämma 2024 |
| 2024-05-02 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | - | X-dag ordinarie utdelning FOBANK 8.33 DKK |
| 2024-03-21 | - | Årsstämma |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-03 | - | X-dag ordinarie utdelning FOBANK 26.04 DKK |
| 2023-03-31 | - | Årsstämma |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Extra Bolagsstämma 2022 |
| 2022-08-04 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-28 | - | X-dag ordinarie utdelning FOBANK 40.20 DKK |
| 2022-03-25 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-11-02 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-25 | - | X-dag bonusutdelning FOBANK 46.8 |
| 2021-10-22 | - | Extra Bolagsstämma 2021 |
| 2021-08-04 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-29 | - | X-dag ordinarie utdelning FOBANK 5.00 DKK |
| 2021-03-26 | - | Årsstämma |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-03 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-04 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-27 | - | X-dag ordinarie utdelning FOBANK 7.00 DKK |
| 2020-03-26 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-10-31 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-02 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-14 | - | X-dag ordinarie utdelning FOBANK 7.00 DKK |
| 2019-03-13 | - | Årsstämma |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-01 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-03 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-26 | - | X-dag ordinarie utdelning FOBANK 4.00 DKK |
| 2018-03-23 | - | Årsstämma |
| 2018-02-27 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-03 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-02 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-03 | - | X-dag ordinarie utdelning FOBANK 6.00 DKK |
| 2017-04-03 | - | X-dag bonusutdelning FOBANK 24 |
| 2017-03-31 | - | Årsstämma |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-04 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-31 | - | X-dag ordinarie utdelning FOBANK 2.00 DKK |
| 2016-03-30 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-05 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-26 | - | X-dag ordinarie utdelning FOBANK 2.00 DKK |
| 2015-03-25 | - | Årsstämma |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-07 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-24 | - | X-dag ordinarie utdelning FOBANK 1.50 DKK |
| 2014-03-21 | - | Årsstämma |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-11-13 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-13 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-27 | - | X-dag ordinarie utdelning FOBANK 1.00 DKK |
| 2013-03-26 | - | Årsstämma |
| 2013-03-05 | - | Bokslutskommuniké 2012 |
| 2012-11-13 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-17 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-15 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-02 | - | X-dag ordinarie utdelning FOBANK 0.00 DKK |
| 2012-03-30 | - | Årsstämma |
| 2012-03-20 | - | Bokslutskommuniké 2011 |
| 2011-11-14 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-22 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-17 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-28 | - | X-dag ordinarie utdelning FOBANK 4.00 DKK |
| 2010-03-30 | - | X-dag ordinarie utdelning FOBANK 0.00 DKK |
| 2009-03-31 | - | X-dag ordinarie utdelning FOBANK 0.00 DKK |
| 2008-03-17 | - | X-dag ordinarie utdelning FOBANK 4.50 DKK |
Beskrivning
| Land | Färöarna |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Finans |
| Industri | Bank |
2024-03-21 20:01:34
21.3.2024 20:01:32 CET | BankNordik | Decisions of general meeting
Announcement no. 7/2024
At the annual general meeting of P/F Føroya Banki on Thursday, March 21, 2024, the general meeting:
- Took note of the Board of Directors’ report on the company’s activities in 2023
- Adopted the Annual Report 2023, including the annual accounts with the auditors’ report
- Approved the Board of Directors’ proposed allocation of profit, entailing payment of dividend of DKK 8.33 per share of DKK 20, corresponding to DKK 80 million.
- 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 10.2. of the Articles of Association
- Adopted the proposal from the Board of directors on amendment of section 10.2. of the Articles of Association
- Approved the proposal from the Board of Directors’ that the general meeting elects six members to the Board of Directors
- Re-elected Birgir Durhuus (elected for a period of two years), Tom Ahrenst (elected for a period of one year), Kristian Reinert Davidsen (elected for a period of one year) and Marjun Eystberg (elected for a period of one year), and elected Annfinn Vitalis Hansen (elected for a period of two years) and Árni Tór Rasmussen (elected for a period of two years) as members of the Board of Directors
- Re-appointed PricewaterhouseCoopers Denmark Statsautoriseret Revisionspartnerselskab and P/F Januar, løggilt grannskoðanarvirki as external auditors
- Adopted the proposal from the Board of directors to renew and extend the existing authority to acquire own shares
- Adopted Board of directors’ proposal for remuneration of the Board of Directors in 2024
Immediately after the annual general meeting the Board of Directors met to elect its Chairman and Vice Chairman. Birgir Durhuus was elected Chairman and Annfinn Vitalis Hansen was elected as Vice Chairman.
The Board of Directors of P/F Føroya Banki hereafter consists of:
- Birgir Durhuus, Chairman of the Board
- Annfinn Vitalis Hansen, Vice Chairman of the Board
- Kristian Reinert Davidsen, Board Member
- Marjun Eystberg, Board Member
- Tom Ahrenst, Board Member
- Árni Tór Rasmussen, Board Member
- Kenneth M. Samuelsen, Board Member, employee representative
- Rúna Hentze, Board Member, employee representative
- Alexandur Johansen, Board Member, Group representative
P/F Føroya Banki
CEO’s Office
For additional information, please contact:
Arne Mikkelsen, Board Secretary (+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.