Meeting of the Supervisory Board

 

A meeting of the Supervisory Board is hereby convened for

 

 

 

  1/2009           Approval of positions held in other credit institutions

  2/2009           Annual Report and Accounts for 2008

  3/2009           The Donations Fund

  4/2009           Auditor's fees for 2008

  5/2009           The Control Committee's Report for 2008

  6/2009           Purchase/mortgaging of the Bank's own Primary Capital Certificates (PCC)

  7/2009           New subordinated debt -  governmental credit measures

  8/2009           Guidelines for executives' compensation

 

 

 

 

 

For and on behalf of

Jan-Hugo Sørensen                                                                 Hans Olav Karde

Chairman of the Supervisory Board                                         Chief Executive Officer