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The Extraordinary General Meeting of Skandiabanken ASA was held on 3 June 2016. All proposals on the agenda, cf. the notice of the Extraordinary General Meeting that was published on 13 May 2016, were adopted.
Hugo Maurstad was elected as board member of Skandiabanken ASA for the period until the Annual General Meeting 2018. Øyvind Thomassen resigns from the board with immediate effect.
Tom Jovik was elected as member of the nomination committee in Skandiabanken ASA for the period until the Annual General Meeting 2018. Hans Sterte resigns from the nomination committee with immediate effect.
The complete minutes of the Extraordinary 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