Meeting of the Supervisory Board 17th March 2016
Reference is made to the notice dated 24 February 2016 for the meeting of the Supervisory Board Tuesday 17th March 2016 at 9 am at SpareBank 1 Nord-Norge, Tromsø Agenda: item 7/2016 Proposal for new articles of associations item 8/2016 Election of representatives item 9/2016 Remuneration item 10/2016 Proposed instructions for the Supervisory Election Committee Casefiles in Norwegian are enclosed. For and on behalf of SpareBank 1 Nord-Norge Roar Dons Jan-Frode Janson Chairman of the