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Meeting of the SpareBank 1 Nord-Norge Supervisory Board 17th March 2016

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A meeting of the Supervisory Board is hereby convened for 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

For and on behalf of
SpareBank 1 Nord-Norge

Roar Dons
Chairman of the Supervisory Board  

Jan-Frode Janson
CEO