Meeting of the Supervisory Board 21 March 2019
A meeting of the Supervisory Board is hereby convened for Thursday, March 21th 2019 at 11 am at Radisson Blu Hotel, Sjøgata 7, Tromsø Agenda: · item 1/2019: Annual financial statements for 2018 · item 2/2019: Auditor's fees for 2018 · item 3/2019: Purchase of or security interest in the bank's own equity certificates · item 4/2019: Statement on the fixing of salaries and other remuneration for executive personnel · item 5/2019: Election of Representatives · item 6/2019: Remuneration · item 7/2019: Adjustments of Articles of Association · item 8/2018: SpareBank