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