General meeting has been held

04 Mar 2025 17:50 CET

Issuer

Sparebanken Sør

Reference is made to the stock exchange announcement on February 11 regarding
the notice and agenda papers for the extraordinary general meeting in
Sparebanken Sør on 4 March 2025.

The extraordinary general meeting has been held, and all items were approved in
accordance with the proposal resolutions.
Please find the minutes from the meeting attached.

This information is subject of the disclosure requirements according to § 5-12
verdipapirhandelloven (Norwegian Securities Trading Act).


640390_ENG Minutes from the general meeting 040325.pdf

Source

Sparebanken Sør

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN SØR, Spb Sør Boligkreditt AS 24/29 FRN C COVD, Spb Sør 15/25 2,685%, Spb Sør 15/25 3,30%, Spb Sør 20/26 FRN C, Spb Sør 20/30 FRN C SUB, Spb Sor 21/27 FRN C, Spb Sor 21/PERP FRN C HYBRID, Spb Sor 21/25 1.80 pct, Spb Sor 22/27 2.885pct, Spb Sor 22/27 FRN, Spb Sor 22/27 4.15pct, Spb Sor 22/PERP FRN C HYBRID, Spb Sor 22/26 FRN, Spb Sor 22/26 4.54pct, Spb Sor 22/32 ADJ C SUB, Spb Sor 22/28 FRN, Spb Sor 23/PERP FRN C HYBRID, Spb Sor 23/33 FRN SUB, Spb Sor 23/30 4,89%, Spb Sor 23/28 FRN, Spb Sor 23/33 FRN C SUB, Spb Sør 24/PERP FRN C HYBRID, Spb Sør 24/PERP ADJ C HYBRID, Spb Sør 24/34 ADJ C SUB, Spb Sør 23/28 5,67%, Spb Sør 24/34 4,18%, Spb Sør 24/29 FRN, Spb Sør 24/27 FRN, Spb Sør 24/35 FRN C SUB, Spb Sør 24/31 4,664%

ISIN

NO0006001502, NO0013214841, NO0010735418, NO0010754849, NO0010886781, NO0010887177, NO0010920788, NO0010936784, NO0011099764, NO0011147647, NO0012446493, NO0012446485, NO0012548926, NO0012548918, NO0012626946, NO0012703448, NO0012703455, NO0012721804, NO0012780909, NO0012780917, NO0012841800, NO0012843020, NO0012916909, NO0012916891, NO0012948928, NO0013162016, NO0013162008, NO0013209833, NO0013008052, NO0013330498, NO0013330514, NO0013330506, NO0013350462, NO0013354043, NO0013379487, NO0013379495

Symbol

SOR

Market

Euronext Oslo Børs Nordic Alternative Bond Market