Meeting of the Supervisory Board 22th March 2018
A meeting of the Supervisory Board is hereby convened for Thursday 22th March 2018 at 11 am at Clarion Hotel The Edge, Kaigata 6, Tromsø Agenda: item 1/2018: Annual financial statements for 2017 item 2/2018: Auditor's fees for 2017 item 3/2018: Purchase of or security interest in the bank's own equity certificates item 4/2018: Statement on the fixing of salaries and other remuneration for executive personnel item 5/2018: Authorization for admission and repurchase of subordinated loan and issue of mutual fund bond, as well as proxy for issue of new Tier 3 capital item 6/