News & Videos - RINGKJOEBING LANDBOBANK A/S [CBOE] - Page 5

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 24.04.2023 Share buy-back programme - week 1 6 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 17.04.2023 Share buy-back programme - week 1 5 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Dat e 14 April 2023 Announcement concerning large shareholders under the Danish Capital Markets Act ATP, Hillerød, Denmark has today notified Ringkjøbing Landbobank, that ATP’s ownership interest has been reduced to 4.94% of the share capital in Ringkjøbing Landbobank A/S. Yours faithfully Ringkjøbing Landbobank John Fisker CEO Attachment 20230414 Large shareholder announcement...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 11.04.2023 Share buy-back programme - week 1 4 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 11 April 2023 Upward adjustment of expectations for 2023 Ringkjøbing Landbobank is upwardly adjusting its expectations for core earnings and net profit for 2023. The expectations for core earnings are upwardly adjusted from the DKK 1,700 - 2,100 million range to the DKK 2,000 - 2,400 million range and the expectations for net profit for the year are upwardly adjusted from the DKK 1,200 - 1,600 million range to the...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 03.04.2023 Share buy-back programme - week 1 3 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 27.03.2023 Share buy-back programme - week 1 2 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 13.03.2023 Share buy-back programme - week 1 1 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin 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 disclosure of transactions by persons...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin 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 disclosure of transactions by persons...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 13.03.2023 Share buy-back programme - week 10 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 06.03.2023 Share buy-back programme - week 9 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 385 million under a share buy-back programme, see company announcement of 1 February 2023. The programme is implemented in compliance with EU Commission Regulation No....

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 03.03.2023 Articles of Association for Ringkjøbing Landbobank A/S Company reg. (CVR) no. 37536814 1 March 20 2 3 Name, registered office and object Art. 1 The bank’s name shall be ”Ringkjøbing Landbobank, Aktieselskab”. The bank’s domicile shall be the municipality of Ringkøbing-Skjern. The bank’s object shall be to carry out banking business and other activities permitted by the relevant legislation in...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 1 March 2023 The bank’s board of directors Following close of the bank’s annual general meeting today and the meeting’s approval of the proposed amendments to the articles of association, the bank’s board of directors changed as follows. The following joined the board of directors: Lene Weldum, Strib, born 1960. From 1990 to 2022 she held various positions at Bankdata in Fredericia. She served as a member of...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date: 1 March 2023 Minutes of the annual general meeting held on 1 March 202 3 The bank held its Annual General Meeting (AGM) today, Wednesday, 1 March 2023, with the agenda as previously published. Minutes 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 Sørensen,...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 27.02.2023 Share buy-back programme - week 8 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023 provided that the forthcoming annual general meeting, to be held on 1 March 2023, gives the board a new authority to permit the bank to acquire its own shares and thereby the share buy-back programme can continue. During this period Ringkjøbing Landbobank will buy-back...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 20.02.2023 Share buy-back programme - week 7 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023 provided that the forthcoming annual general meeting, to be held on 1 March 2023, gives the board a new authority to permit the bank to acquire its own shares and thereby the share buy-back programme can continue. During this period Ringkjøbing Landbobank will buy-back...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 13.02.2023 Share buy-back programme - week 6 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023 provided that the forthcoming annual general meeting, to be held on 1 March 2023, gives the board a new authority to permit the bank to acquire its own shares and thereby the share buy-back programme can continue. During this period Ringkjøbing Landbobank will buy-back...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 06.02.2023 Share buy-back programme - week 5 The share buy-back programme runs from and including 2 February 2023 up to and including 27 July 2023 provided that the forthcoming annual general meeting, to be held on 1 March 2023, gives the board a new authority to permit the bank to acquire its own shares and thereby the share buy-back programme can continue. During this period Ringkjøbing Landbobank will buy-back...

Nasdaq Copenhagen London Stock Exchange Euronext Dublin Other stakeholders Date 01.02.2023 Annual general meeting of Ringkjøbing Landbobank A/S The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 1 March 2023 at the ROFI Centre, Kirkevej 26, Rindum, 6950 Ringkøbing. Agenda as per the articles of association: 1. Election of chair person The board of directors proposes that Allan Østergaard Sørensen, attorney-at-law, chair the meeting. 2. The board's report on the bank’s...