Bifogade filer
05.Referat af Generalforsamling 2026_UK
Kurs
-8,16%
Likviditet
2,23 MDKK
Kalender
| Est. tid* | ||
| 2026-11-04 | 14:45 | Kvartalsrapport 2026-Q3 |
| 2026-08-19 | 14:45 | Kvartalsrapport 2026-Q2 |
| 2026-05-12 | 14:45 | Kvartalsrapport 2026-Q1 |
| 2026-03-26 | - | X-dag ordinarie utdelning GRLA 80.00 DKK |
| 2026-03-25 | - | Årsstämma |
| 2026-02-26 | - | Bokslutskommuniké 2025 |
| 2025-11-05 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-27 | - | X-dag ordinarie utdelning GRLA 100.00 DKK |
| 2025-03-26 | - | Årsstämma |
| 2025-03-03 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-13 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-21 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2024-03-20 | - | Årsstämma |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-01 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-29 | - | X-dag ordinarie utdelning GRLA 20.00 DKK |
| 2023-03-28 | - | Årsstämma |
| 2023-03-01 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-10 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-30 | - | X-dag ordinarie utdelning GRLA 40.00 DKK |
| 2022-03-29 | - | Årsstämma |
| 2022-03-02 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-25 | - | X-dag ordinarie utdelning GRLA 25.00 DKK |
| 2021-03-24 | - | Årsstämma |
| 2021-03-01 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-26 | - | X-dag ordinarie utdelning GRLA 0.00 DKK |
| 2020-03-25 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-10-31 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-28 | - | X-dag ordinarie utdelning GRLA 30.00 DKK |
| 2019-03-27 | - | Årsstämma |
| 2018-10-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag ordinarie utdelning GRLA 30.00 DKK |
| 2018-03-20 | - | Årsstämma |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-29 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2017-03-28 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-03-31 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-12 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-26 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2015-03-25 | - | Årsstämma |
| 2015-02-17 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-20 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2014-03-19 | - | Årsstämma |
| 2014-02-19 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-14 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-23 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2013-03-20 | - | Årsstämma |
| 2013-02-19 | - | Bokslutskommuniké 2012 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-15 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-22 | - | X-dag ordinarie utdelning GRLA 30.00 DKK |
| 2012-03-21 | - | Årsstämma |
| 2012-02-14 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-24 | - | X-dag ordinarie utdelning GRLA 10.00 DKK |
| 2011-03-23 | - | Årsstämma |
| 2011-02-15 | - | Bokslutskommuniké 2010 |
| 2010-10-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-11 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-25 | - | X-dag ordinarie utdelning GRLA 0.00 DKK |
| 2010-03-24 | - | Årsstämma |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-10-28 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-12 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-29 | - | Kvartalsrapport 2009-Q1 |
| 2009-03-26 | - | X-dag ordinarie utdelning GRLA 0.00 DKK |
| 2009-03-25 | - | Årsstämma |
| 2009-02-11 | - | Bokslutskommuniké 2008 |
| 2008-10-29 | - | Kvartalsrapport 2008-Q3 |
| 2008-08-13 | - | Kvartalsrapport 2008-Q2 |
| 2008-04-30 | - | Kvartalsrapport 2008-Q1 |
| 2008-04-03 | - | X-dag ordinarie utdelning GRLA 60.00 DKK |
| 2008-04-02 | - | Årsstämma |
| 2008-02-13 | - | Bokslutskommuniké 2007 |
| 2007-11-01 | - | Kvartalsrapport 2007-Q3 |
| 2007-08-15 | - | Kvartalsrapport 2007-Q2 |
| 2007-05-02 | - | Kvartalsrapport 2007-Q1 |
| 2007-03-29 | - | X-dag ordinarie utdelning GRLA 55.00 DKK |
| 2007-03-28 | - | Årsstämma |
| 2007-02-14 | - | Bokslutskommuniké 2006 |
| 2006-11-01 | - | Kvartalsrapport 2006-Q3 |
| 2006-08-09 | - | Kvartalsrapport 2006-Q2 |
| 2006-05-02 | - | Kvartalsrapport 2006-Q1 |
| 2006-03-30 | - | X-dag ordinarie utdelning GRLA 45.00 DKK |
| 2006-03-29 | - | Årsstämma |
| 2006-02-11 | - | Bokslutskommuniké 2005 |
| 2005-11-02 | - | Kvartalsrapport 2005-Q3 |
| 2005-08-12 | - | Kvartalsrapport 2005-Q2 |
| 2005-04-27 | - | Kvartalsrapport 2005-Q1 |
| 2005-04-07 | - | X-dag ordinarie utdelning GRLA 35.00 DKK |
| 2005-04-06 | - | Årsstämma |
| 2005-02-16 | - | Bokslutskommuniké 2004 |
| 2004-10-26 | - | Kvartalsrapport 2004-Q3 |
| 2004-08-11 | - | Kvartalsrapport 2004-Q2 |
| 2004-04-27 | - | Kvartalsrapport 2004-Q1 |
| 2004-04-01 | - | X-dag ordinarie utdelning GRLA 35.00 DKK |
| 2004-03-31 | - | Årsstämma |
| 2004-02-17 | - | Bokslutskommuniké 2003 |
| 2003-10-17 | - | Kvartalsrapport 2003-Q3 |
| 2003-08-19 | - | Kvartalsrapport 2003-Q2 |
| 2003-04-22 | - | Kvartalsrapport 2003-Q1 |
| 2003-04-09 | - | X-dag ordinarie utdelning GRLA 35.00 DKK |
| 2003-04-08 | - | Årsstämma |
| 2003-02-25 | - | Bokslutskommuniké 2002 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Finans |
| Industri | Bank |
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Development of the Annual General Meeting of the BANK of Greenland
Today, the BANK of Greenland held its Annual General Meeting in accordance with the Articles of Association and the previously published notice convening the meeting.
The Annual General Meeting was attended by shareholders representing 1.128.187 votes, of which 546.823 votes were given by proxy to the Board of Directors and 54.705 stemmer votes were covered by instructions to holders of power of attorney and votes of correspondance.
- The Board of Directors' Report on the Bank's activities during the past year
The Chairman of the Board of Directors Gunnar í Liða presented the Board of Directors' report on the Bank's activities during the past year. The report of the Board of Directors was noted. The Chairman's report can be viewed on the Bank's website at www.banken.gl. The minutes of the Annual General Meeting will also be published on the Bank's website no later than 14 days after the Annual General Meeting is held.
- Approval of the Annual Report for 2025, notification of discharge of the Board of Directors and Executive Management, and allocation of profit or cover of losses in accordance with the approved Annual Report
The Annual Report for 2025, which shows a resultat after tax of DKK 181.4 million, equity of DKK 1,599 million and total assets of DKK 10,974 million, was approved as it was submitted. The Board of Directors and the Executive Management were discharged from their obligations.
The Board of Directors' proposal for the allocation of profit or cover of losses was approved, including the Board of Directors' recommended dividend of DKK 80 per share.
- Proposal for an indicative vote of the remuneration report
The general meeting approved the remuneration report for 2025 at the indicative voting.
- approval of the remuneration of the Board of Directors for 2026
- Election to the Board of Directors
Maliina Bitsch Abelsen and Peter Angutinguaq Wistoft were re-elected to the Board of Directors for a two-year period. Ujarak Rosing Petersen were newly elected for a two-year period
The Board of Directors also consists of Gunnar í Liða, Pia Werner Alexandersen and Gert Jonassen as well as the employee-elected members Peter Fleischer Rex, Pilunnguaq Kristiansen and Tulliaq Olsen.
At the subsequent meeting of the Board of Directors, the Board of Directors elected Gunnar í Liða as Chairman and Maliina Bitsch Abelsen as Vice Chairman.
- Election of auditor
Deloitte, Statsautoriseret Revisionspartnerselskab, was re-elected as auditor for one year.
- Any other business
There were no items for consideration under any other business.
BANK of Greenland
Gunnar í Liða
Chairman of the Board of Directors