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Thursday, 14 September 2017

Skandiabanken ASA: Extraordinary General Meeting of Skandiabanken ASA was held on 14 September 2017.

Skandiabanken ASA    

Published: 17:48 CEST 14-09-2017 /GlobeNewswire /Source: Skandiabanken ASA / : SKBN /ISIN: NO0010739402

Skandiabanken ASA: Extraordinary General Meeting of Skandiabanken ASA was held on 14 September 2017.

An Extraordinary General Meeting of Skandiabanken ASA was held on 14 September 2017. All proposals on the agenda, cf. the notice of the Extraordinary General Meeting that was published on 24 August 2017, were adopted.

The General Meeting approved the Board of Directors' proposal for amendments of the Articles of Association to change the company's name. The amendment will enter into force on 6 November 2017. The General Meeting also approved changes in Election Committee's instructions. 

The complete minutes of the Extraordinary General Meeting are attached and also available on https://skandiabanken.no/IR/.

Investor contacts:
Brede Selseng, Head of IR, Skandiabanken ASA, + 47 971 62 171
Henning Nordgulen, CFO, Skandiabanken ASA, +47 952 65 990

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


Minutes from Extraordinary General Meeting



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Skandiabanken ASA, P.O. Box 7077, Bergen 5020, Norway
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