General meeting

Minutes

Minutes from the Extraordinary General Meeting of Sbanken ASA 25.04.2019.

Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

Registration and proxy form 2020

Item 4+5: Annual Report 2019

Item 6+7: Recommendation of the nomination committee 2020

Item 8: Declaration on the stipulation of salaries and other remuneration for executive managers 2020

Item 9: Corporate governance

Item 10+11: Recommendation from the nomination commitee

Notice to non-electronic shareholders in Sbanken ASA

Minutes from previous General Meetings

Minutes from the Annual General Meeting of Sbanken ASA 27.04.2018

Minutes from the Extraordinary General Meeting of Skandiabanken ASA 14. 09. 2017

Minutes from the Annual General Meeting in Skandiabanken ASA 2017

Minutes from the Extraordinary General Meeting in Skandiabanken ASA 14.12.2016

Minutes from the Extraordinary General Meeting in Skandiabanken ASA 3.6.2016

Minutes from the Annual General Meeting in Skandiabanken ASA 2016

Annual report 2019

Annual report Sbanken 2019

Pillar III-report 2019 (pdf)

Pillar III-report 2019 (Excel)

Annual report Sbanken Boligkreditt AS 2019