A meeting of the Supervisory Board is hereby convened for

 

 

 The following matters will be considered:

 

1/2007             Approval of positions held in other credit institutions

2/2007             Annual Report and Accounts for 2006

3/2007             Auditor's fees for 2006

4/2007             Report 2006 from the Control Committee

5/2007             Capitalisation issue in lieu of dividend

6/2007             Purchase/mortgaging of the Bank's own Primary Capital Certificates (PCC)

7/2007             Amendments to the By-laws

 

The following case is to be treated at a joint meeting between the Supervisory Board and the Main Board of Directors

 

8/2007             Donations

 

The various documents are enclosed.

 

This meeting of the Supervisory Board will be attended by the old Supervisory Board members, called Supervisory Board 2006- please see enclosed summary.

 

On the following day, Wednesday 14 March, the new Supervisory Board will meet, its composition having been decided following the elections earlier this year.  This will be made clear from the separate notice convening the meeting.

 

Otherwise please refer to the enclosed programme for the meeting days.  Welcome!

 

 

For and on behalf of

Jan-Hugo Sørensen                                                                  Hans Olav Karde

Chairman of the Board of Trustees                                            Chief Executive Officer