Komplett Bank ASA: Minutes from the Extraordinary General Meeting

10 Mar 2023 14:03 CET

Issuer

Morrow Bank ASA

An Extraordinary General Meeting of Komplett Bank ASA was held today, on Friday
10 March 2023. All proposals on the agenda were adopted in accordance with the
proposals in the notice dated 17 February 2023.

The minutes from the general meeting is enclosed to this notice and will also be
made available at the web-page of Komplett Bank ASA.

For further information, please contact:

Eirik Holtedahl, CFO
Tel: +47 96 91 22 91
E-mail: ir@komplettbank.no


584922_2023-03-10 Minutes of EGM_published.pdf

Source

Komplett Bank ASA

Provider

Oslo Børs Newspoint

Company Name

KOMPLETT BANK, Komplett Bank ASA 20/PERP FRN C HYBRID, Komplett Bank ASA 21/31 FRN C SUB

ISIN

NO0010694029, NO0010886542, NO0010941131

Symbol

KOMP

Market

Oslo Børs Nordic Alternative Bond Market