Meeting of the Supervisory Board 28th March 2017
A meeting of the Supervisory Board is hereby convened for Tuesday 28th March 2017 at 11 am at SpareBank 1 Nord-Norge, Tromsø. Agenda: item 1/2017 Annual financial statements for 2016 item 2/2017 Auditor's fees for 2016 item 3/2017 Purchase of or security interest in the bank's own equity certificates item 4/2017 Statement on the fixing of salaries and other remuneration for executive personnel item 5/2017 SpareBank 1 Nord-Norge’s society dividend item 6/2017 Election of representatives item 7/2017 Remuneration item 8/2017 New financial