Meeting of the Supervisory Board, 11 March 2009
Meeting of the Supervisory Board
A meeting of the Supervisory Board is hereby convened for
Wednesday 11 March 2009 at 09.00
at SpaerBank 1 Nord-Norge, Tromsø
Agenda
9/2009 Election of representatives
10/2009 Remuneration
For and on behalf of
Sparebanken Nord-Norge
Jan-Hugo Sørensen Hans Olav Karde
Chairman of the Supervisory Board Chief Executive Officer