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NONG - Approval of annual accounts 2007

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The Supervisory Board of Sparebanken Nord-Norge has at their Annual General Meeting 11 March 2008 made the following resolution:
 
  1. The proposed annual accounts with the profit for the year NOK 491.986.395 for the Parent Bank and 703.403.000 for the Group as well as the proposed annual report for 2007 are approved.

  2. The cash dividend for 2007 per Primary Capital Certificate (PCC) shall be NOK 9,50.

    Dividend will be paid to registered PCC-holders as at 11 March 2008. The PCC will be quoted ex-dividend 12 March 2008.

  3. NOK 8.477.605 is set aside for the Dividend Equalisation Fund.

  4. NOK 83.007.396 is set aside for the Bank's Donations Fund.
 
 

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