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Tuesday, 21 November 2017

SpareBank 1 SMN : Resolutions of the Supervisory Board

SpareBank 1 SMN    

Published: 11:52 CET 21-11-2017 /GlobeNewswire /Source: SpareBank 1 SMN / : MING /ISIN: NO0006390301

SpareBank 1 SMN : Resolutions of the Supervisory Board

The Supervisory Board has at it meeting on 21th  of November passed resolutions on: 

Amendment of the articles of association to take account of the merger of North and South Tr√łndelag into a single county as from 1 January 2018

I

The provisions of the Articles of Association dealing with the election of members and alternates as representatives of the public authorities and customers (depositors) to the Supervisory Board are amended to take account of the formation of Tr√łndelag as a single county as from 1 January 2018.

Further, the election of members and alternates as representatives of customers (depositors) is assembled to a single election district. 

The Supervisory Board approves the proposed amendments to Articles 3-3 to 3-5 of the Articles of Association. 

II

The Supervisory Board authorises the Board of Directors to make any minor adjustments required by Finanstilsynet.  

The Supervisory Board also authorises the Board of Directors to update the election instructions to conform with the above amendments. 

 

The amendments enter into force as from 1 January 2018, however such that preparations for the election of members and alternates to the Supervisory Board in spring 2018 take amendments into account. 

 

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





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 Corporate Solutions clients. Source: SpareBank 1 SMN, Postboks 4796 Sluppen, Trondheim 7467, Norge
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