Extraordinary meeting of the Supervisory Board October 30th 2024

09 Oct 2024 15:00 CEST

Issuer

SpareBank 1 Nord-Norge

An extraordinary meeting of the Supervisory Board is hereby convened for October
30th 2024 at 13:00. The meeting will be held electronically.

Agenda:

Item 10/2024 Adjustment of articles of association
Item 11/2024 Unused social dividends

Contact person:
Noelle Klykken
E-mail nk@snn.no
Phone: +47 91630377


629282_Sak 11-0 Omdisponering samfunnsutbytte.pdf
629282_Sak 10-2 Vedlegg 2 – Forslag til nye vedtekter.pdf
629282_Innkalling ekstraordinært Representantskap 2024.pdf
629282_Sak 10-0 Vedtektsendringer.pdf
629282_Sak 10-1 Vedlegg 1 – Opprinnelige vedtekter.pdf

Source

SpareBank 1 Nord-Norge

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 NORD-NORGE, Spb 1 Nord-Norge 19/25 1,92%, Spb 1 Nord-Norge 19/24 FRN, Spb 1 Nord-Norge 20/25 FRN, Spb 1 Nord-Norge 20/26 FRN C, Spb 1 Nord-Norge 21/27 FRN C, Spb 1 Nord-Norge 21/28 FRN C, Spb 1 Nord-Norge 21/32 FRN C SUB, Spb 1 Nord-Norge 22/PERP FRN C HYBRID, Spb 1 Nord-Norge 22/25 FRN, Spb 1 Nord-Norge 23/PERP FRN C HYBRID, Spb 1 Nord-Norge 23/33 FRN C SUB, Spb 1 Nord-Norge 23/33 ADJ C SUB, Spb 1 Nord-Norge 23/PERP ADJ C HYBRID, Spb 1 Nord-Norge 23/26 FRN, Spb 1 Nord-Norge 23/34 FRN C SUB, Spb 1 Nord-Norge 24/30 4,13%, Spb 1 Nord-Norge 24/29 FRN, Spb 1 Nord-Norge 24/34 ADJ C SUB, Spb 1 Nord-Norge 24/27 FRN

ISIN

NO0006000801, NO0010861032, NO0010870967, NO0010886666, NO0010887276, NO0010917123, NO0010947229, NO0010958127, NO0012428152, NO0012747098, NO0012842386, NO0012850645, NO0012989955, NO0012990672, NO0013013268, NO0013062927, NO0013062919, NO0013062299, NO0013116376, NO0013116368, NO0013197632, NO0013314088, NO0013314070

Symbol

NONG

Market

Euronext Oslo Børs Nordic Alternative Bond Market