Meeting of the Supervisory Board 21 March 2019

Fri, Mar 01, 2019 16:00 CET

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