Meeting of the Supervisory Board 21 March 2019

A meeting of the Supervisory Board is hereby convened for Thursday, March 21th  2019 at 11 am at Radisson Blu Hotel, Sjøgata 7, Tromsø

Agenda:

  • item 1/2019: Annual financial statements for 2018
  • item 2/2019: Auditor's fees for 2018
  • item 3/2019: Purchase of or security interest in the bank's own equity certificates
  • item 4/2019: Statement on the fixing of salaries and other remuneration for executive personnel
  • item 5/2019: Election of Representatives
  • item 6/2019: Remuneration
  • item 7/2019: Adjustments of Articles of Association
  • item 8/2018: SpareBank 1 Nord-Norge’s society dividend

For and on behalf of

SpareBank 1 Nord-Norge

Karl Eirik Schjøtt-Pedersen, Chairman of the Board

Jan-Frode Janson, CEO

About Us

SpareBank 1 Nord-Norge is a leading provider of financial products and services in North-Norway. In addition to loans, deposits and payment transmission services, this also comprises most other savings products, as well as life- and non-life insurance products. Services and products are made available either by the bank and its subsidiaries, or through SpareBank 1 Gruppen AS's product companies.

Subscribe

Documents & Links