CORPORATE
Here, you will find miscellaneous relevant documents about the business, such as notices of general meetings, annual reports, etc., and information about open banking. Note: Some of these documents are in Danish only.
Documents
- Bestyrelsens forretningsorden
- Mangfoldighedspolitik
- Charter for the Nomination Committee
- Charter for the Remuneration Committee
- Solvensbehov
- Indkaldelse til ekstraordinær generalforsamling, december 2020 (26.11.2020)
- Indkaldelse til ordinær generalforsamling 2021 (25.03.2021)
- Lunar Bank Annual Report 2020
- Lunar Group Annual Report 2020
- Risikorapport 2020
- Indkaldelse til ekstraordinær generalforsamling, maj 2021 (31.05.2021)
- Indkaldelse til ekstraordinær generalforsamling, juli 2021 (29.07.2021)
- Indkaldelse til ekstraordinær generalforsamling, september 2021 (27.09.2021)
- Lunar Bank H1 report 2021
- Lunar Group H1 report 2021
- Indkaldelse til ekstraordinær generalforsamling, december 2021 (16.12.2021)
- Indkaldelse til ordinær generalforsamling 2022 (24.02.2022)
- Lunar Bank Annual Report 2021
- Remuneration of Management in Lunar Bank 2021
- Lunar Risk Report 2021 - Capital target and solvency requirements
- Lunar Risk Report 2021 - Other information
- Convening notice for Annual General Meeting 2022 in Lunar Group