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SpareBank 1 Nord-Norge (NONG) - Approval of annual accounts 2014

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The Supervisory Board of SpareBank 1 Nord-Norge has at their Annual General Meeting on March 24th 2015 made the following resolution:

1. The proposed annual accounts and the proposed annual report for 2014 for the Parent Bank and for the Group are approved.

2. The cash dividend for 2014 per equity certificate (EC) shall be NOK 1.90, totalling NOK 190 756 230.40.

Dividend will be paid to registered EC-holders as at March 24th 2015. The ECs will be quoted ex-dividend on March 25th 2015.

3. NOK 161 067 231,37 is set aside for the Dividend Equalisation Fund.

4. NOK 212 291 604,83 is set aside as dividend to the Bank's community owned capital, which will be allocated as the following:

  • Sparebankstiftelsen SpareBank 1 Nord-Norge: NOK 167 291 604,83 
  • Donations: NOK 45 000 000,00

5. The Bank allocates NOK 179 199 083,49 to the Savings Bank's Fund.

It is further informed that the cash dividend will be paid out on April 22nd 2015. New equity certificate fraction as of January 1st 2015, excluding dividends for 2014, has been calculated to 47.3 % (unchanged).

Contact persons at SpareBank 1 Nord-Norge:

CEO Jan-Frode Janson; mob + 47 909 75 183
CFO Rolf Eigil Bygdnes; mob +47 905 19 774