Sparebanken Møre – Annual General Meeting held on 9 April 2025

09 Apr 2025 19:39 CEST

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 19 March 2025, and the
notice and case documents for the meeting of the General Meeting on 9 April
2025.

The meeting was held, and all of the items were unanimously approved in line
with the proposed resolutions. The minutes from the General Meeting are
attached. The minutes are also available from www.sbm.no.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.


643335_20250409 Minutes.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, Spb Møre 20/25 1,28%, Spb More 21/27 FRN C, Spb More 22/28 FRN, Spb More 22/32 FRN C SUB, Spb More 22/PERP FRN C HYBRID, Spb More 23/33 FRN C SUB, Spb More 23/26 FRN, Spb More 23/27 5,59%, Spb More 23/27 FRN, Spb More 23/27 5,06%, Spb More 23/29 5,59%, Spb Møre 24/PERP ADJ C HYBRID, Spb Møre 24/29 FRN, Spb Møre 25/28 FRN, Spb Møre 25/29 4,73%, Spb Møre 25/28 4,685%

ISIN

NO0012483207, NO0010904907, NO0010917933, NO0012422916, NO0012490012, NO0012526286, NO0012847815, NO0012881145, NO0013058594, NO0013071563, NO0013071571, NO0013058602, NO0013177931, NO0013241133, NO0013460121, NO0013460147, NO0013460139

Symbol

MORG

Market

Euronext Oslo Børs Nordic Alternative Bond Market