Nachrichten und Videos - RINGKJOEBING LANDBOBANK A/S [CBOE]

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 15.04.2024 Share buy-back programme - week 15 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period 1 February 2024 - 28 June 2024 and part II of the programme, for DKK 775 million and a maximum of 1,550,000 shares, is for execution in the period 1 July 2024 -...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 08.04.2024 Share buy-back programme - week 14 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period 1 February 2024 - 28 June 2024 and part II of the programme, for DKK 775 million and a maximum of 1,550,000 shares, is for execution in the period 1 July 2024 -...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 02.04.2024 Share buy-back programme - week 13 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period 1 February 2024 - 28 June 2024 and part II of the programme, for DKK 775 million and a maximum of 1,550,000 shares, is for execution in the period 1 July 2024 -...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 25.03.2024 Share buy-back programme - week 12 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period 1 February 2024 - 28 June 2024 and part II of the programme, for DKK 775 million and a maximum of 1,550,000 shares, is for execution in the period 1 July 2024 -...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 18.03.2024 Share buy-back programme - week 11 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period 1 February 2024 - 28 June 2024 and part II of the programme, for DKK 775 million and a maximum of 1,550,000 shares, is for execution in the period 1 July 2024 -...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 13 March 2024 Distribution policy for Ringkjøbing Landbobank The board of directors of Ringkjøbing Landbobank has today adopted the following distribution policy: From the 2024 financial year, the board of directors of Ringkjøbing Landbobank will endeavour to distribute an annual dividend of up to 20% of the net profit for the year as future ordinary profit distribution. Besides the ordinary profit distribution,...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 13 March 2024 The board of directors of Ringkjøbing Landbobank The board of directors of Ringkjøbing Landbobank today elected its officers as follows: Martin Krogh Pedersen continues unchanged as chair of the board of directors Jacob Møller and Morten Jensen will each take up the position of deputy chair Yours faithfully Ringkjøbing Landbobank John Fisker CEO Attachment Bestyrelsen 13032024 EN...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Danish Financial Supervisory Authority Other Stakeholders Duty of disclosure: Transactions in shares in Ringkjøbing Landbobank A/S Ringkjøbing Landbobank A/S hereby reports on transactions in Ringkjøbing Landbobank A/S shares carried out by persons who have a duty of disclosure, in compliance with Article 19 of the Market Abuse Regulation. For further details, please be referred to the attached templates for notification and public...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 11.03.2024 Share buy-back programme - week 10 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 04.03.2024 Share buy-back programme - week 9 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 4 March 2024 Enclosed please find articles of association of Ringkjøbing Landbobank A/S of 28 February 2024. Kind regards Ringkjøbing Landbobank John Fisker CEO Attachment Vedtægter 2024 v1 EN endelig...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 28 February 2024 The bank’s board of directors Following close of the bank’s annual general meeting today, the bank’s board of directors changed as follows. The following joined the board of directors: Karsten Madsen, attorney-at-law, Sæby, born 1961. Karsten Madsen is managing partner (CEO) and co-owner of the law firm HjulmandKaptain The following resigned from the board of directors: Mads Hvolby, chartered...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 28 February 2024 Minutes of the annual general meeting held on 28 February 2024 The bank held its Annual General Meeting (AGM) today, Wednesday, 28 February 2024, 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...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 26.02.2024 Share buy-back programme - week 8 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 19.02.2024 Share buy-back programme - week 7 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 12.02.2024 Share buy-back programme - week 6 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 05.02.2024 Share buy-back programme - week 5 The share buy-back programme runs in the period 1 February 2024 up to and including 27 January 2025 provided that the forthcoming annual general meeting, to be held on 28 February 2024, gives the board a new authority to permit the bank to acquire its own shares. Part I of the programme, for DKK 750 million and a maximum of 1,500,000 shares, is for execution in the period...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 31 January 2024 The board of directors of Ringkjøbing Landbobank Meeting today, the shareholders' committee of Ringkjøbing Landbobank elected shareholders' committee member, attorney-at-law Karsten Madsen, as a new member of the board of directors, to take effect immediately after the annual general meeting to be held on 28 February 2024. On this date, the two deputy chairpersons of the board, Mads Hvolby and Jens...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 31 January 2024 Annual general meeting of Ringkjøbing Landbobank A/S The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 28 February 2024 at the ROFI Centre, Kirkevej 26, Rindum, DK-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 meeting. 2. The...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 31 January 2024 Implementation of share buy-back programme The bank’s board of directors has today decided to implement a share buy-back programme for DKK 1,525 million with an aim to cancelling the shares at a future general meeting. The share buy-back programme is based on the general authority which the bank’s annual general meeting of 1 March 2023 granted to the board of directors, enabling the bank to...