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Meeting of the SpareBank 1 Nord-Norge Supervisory Board 16th March 2016

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A meeting of the Supervisory Board is hereby convened for Tuesday 16th March 2016 at 1 pm at SpareBank 1 Nord-Norge, Tromsø.

Agenda:

  • item 1/2016 Annual financial statements for 2015
  • item 2/2016 Auditor's fees for 2015
  • item 3/2016 Control Committee's report for 2015
  • item 4/2016 Purchase of or security interest in the bank's own equity certificates
  • item 5/2016 Statement on the fixing of salaries and other remuneration for executive personnel
  • item 6/2016 Proposal for new articles of associations

For and on behalf of
SpareBank 1 Nord-Norge

Roar Dons
Chairman of the Supervisory Board  

Jan-Frode Janson
CEO