Meeting of the Supervisory Board

 

A meeting of the Supervisory Board is hereby convened for

 

 

 

  1/2008           Approval of positions held in other credit institutions

  2/2008           Annual Report and Accounts for 2007

  3/2008           The Donations Fund

  4/2008           Auditor's fees for 2007

  5/2008           The Control Committee's Report for 2007

  6/2008           Dividend issue

  7/2008           Purchase/mortgaging of the Bank's own Primary Capital Certificates (PCC)

  8/2008           New subordinated debt

  9/2008           Changes in by-laws - bonus issue and split of the Bank's PCCs

10/2008           Instructions for the main Board of Directors and the Regional Boards

 

 

For and on behalf of

Jan-Hugo Sørensen                                                                 Hans Olav Karde

Chairman of the Supervisory Board                                         Chief Executive Officer