RINGKJOEBING LANDBOBANK A/S [CBOE] overview

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 10 March 2025 Share buyback programme – week 10 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025, see company announcement of 28 January 2025. During the period the bank will thus buy back its own shares for a total of up to DKK 500 million under the programme, but to a maximum of 800,000 shares. The programme is implemented in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 7 March 2025 Enclosed please find articles of association of Ringkjøbing Landbobank A/S of 5 March 2025. Kind regards Ringkjøbing Landbobank John Fisker CEO Attachment Vedtægter 2025 v1 EN - endelig...

Nasdaq Copenhagen Euronext Dublin London Stock Exchange Other stakeholders Date 5 March 2025 Minutes of the annual general meeting held on 5 March 2025 The bank held its Annual General Meeting (AGM) today, Wednesday, 5 March 2025, with the agenda as previously published. Minutes of decisions of the AGM as per the items on the agenda: The chairman of the board of directors, Martin Krogh Pedersen, opened the general meeting and welcomed the attendees. 1. Election of chairperson Allan Østergaard...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 3 March 2025 Share buyback programme – week 9 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total of up...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 24 February 2025 Share buyback programme – week 8 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 17 February 2025 Share buyback programme – week 7 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other stakeholders Date 10 February 2025 Share buyback programme – week 6 The share buyback programme runs in the period 28 January 2025 up to and including 28 May 2025 provided that the forthcoming annual general meeting, to be held on 5 March 2025, gives the board a new authority to permit the bank to acquire its own shares. During the period the bank will thus buy back its own shares for a total...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 5 February 2025 Annual general meeting of Ringkjøbing Landbobank A/S The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 5 March 2025 at the ROFI Centre, Kirkevej 26, Rindum, 6950 Ringkøbing, Denmark. Agenda as per the bank’s articles of association: 1. Election of chairperson The board of directors proposes that Allan Østergaard Sørensen, attorney-at-law, chair the general meeting. 2. The...