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Sbanken ASA : Annual general meeting held 27 April 2018 - election of board of directors

The annual general meeting of Sbanken ASA was held 27 April 2018. All proposals on the agenda in the notice of the annual general meeting that was published 6 April 2018, were approved.

Hence, the general meeting approved the board of directors proposal for the distribution of dividends of NOK 0.75 per share to the shareholders as of 27 April 2018, with payment from 11 May 2018.

Further, the general meeting approved the proposal to renew the authorisation to the board of directors to increase the share capital of up to NOK 100 million.

At the general meeting August Baumann and Hugo Maurstad were re-elected as board members. In addition, the board of directors was extended with one member as Cathrine Klouman was elected as a new board member.

The employees have today held an election by and among the employees for the members to the board of directors. Karianne Mjøs-Haugland and Svein Frøystad were elected as new board members and Thomas Tjøstheim was elected as new deputy employee representative.

The board of directors in Sbanken ASA consists of:

Niklas Midby (chairman)

Mai-Lill Ibsen; 

Ragnhild Wiborg; 

August Baumann; 

Hugo Maurstad;

Cathrine Klouman;

Karianne Mjøs-Haugland (employee representative);

Svein Frøystad (employee representative); and

Thomas Tjøstheim (deputy for the employee representative).

 

The minutes from the annual general meeting are attached.

Contact details, Investor Relations:

Brede Selseng, Head of IR Sbanken ASA, +47 971 62 171

Henning Nordgulen, CFO, Sbanken ASA, +47 952 65 990

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