Meeting of the Supervisory Board 12 march
Meeting of the Supervisory Board
A meeting of the Supervisory Board is hereby convened for
Wednesday 12 March 2008 at 09.30
at Hotel Rica Alta
Agenda
11/2008 Election of representatives
12/2008 Election of external auditor
13/2008 Remuneration
14/2008 Amendments to the By-laws
For and on behalf of
Sparebanken Nord-Norge
Jan-Hugo Sørensen Hans Olav Karde
Chairman of the Supervisory Board Chief Executive Officer