The BANK of Greenland | Imaneq 33 | Postboks 1033 | 3900 Nuuk | Telefon + 299 70 1234 | banken@banken.gl | SWIFT: GRENGLGX | CVR: 80050410
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The general meeting is the bank's highest authority where the shareholders – as owners of the Bank – can exercise their voting right. Every year, before the end of April, the Bank of Greenland holds the annual general meeting. The BANK of Greenland most recently held its annual general meeting 20 March 2024. You will find the summary of the general meeting at the end of this page.
Three to five weeks before the annual general meeting, we publish a notice to convene the general meeting on Nasdaq OMX Copenhagen and also announce it on this website. As a shareholder, you have the right to attend the general meeting, vote and give power of attorney for the general meeting. If you as a shareholder wish to attend the general meeting, you need to register on our InvestorPortal, when the notice has been published.
If you want to vote at the general meeting, you can either attend the meeting or send your vote or power of attorney before the meeting. You can vote with the number of shares that you own at the registration date. One share equals one vote.
Proposals from the shareholders
In 2025, the Annual General Meeting in the Bank of Greenland will be held 26 March.
Proposals from the shareholders for discussion on the annual general meeting 26 March April 2025 shall be in the Board of Directors’ possession at the latest 11 February 2025.