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The Annual General Meeting of Skandiabanken ASA (the "Company") was held on 28 April 2016. All proposals on the agenda, cf. the notice of the Annual General Meeting that was published on 7 April 2016, were adopted, save for the proposal to grant authorization to the Board to repurchase own shares.
The complete minutes of the Annual General Meeting are attached and also available on https://skandiabanken.no/IR/.
Brede Selseng, Head of IR, Skandiabanken ASA, + 47 971 62 171
Henning Nordgulen, CFO, Skandiabanken ASA, +47 952 65 990