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Shareholders in Sbanken ASA are hereby invited to attend the Annual General Meeting to be held at 10.00 hours (CET) on 25 April 2019 at Sbanken's premises in Folke Bernadottes vei 38, Fyllingsdalen, Bergen, Norway.
The agenda includes approval of the 2018 annual report and accounts, including distribution of dividends, election of members of the Board of Directors and Election Committee, as well as approval of remuneration for members of these bodies. The Board of Directors also asks the General Meeting for authorization to acquire own shares, increase share capital by subscription of new shares and issue hybrid capital and subordinated debt.
The Notice of the Annual General Meeting is enclosed and can be found on the banks webpage www.sbanken.no/IR, together with associated documents.
Contact details, Investor Relations
Henning Nordgulen, CFO, Sbanken ASA, +47 952 65 990
Ann Cathrine Lerstad, Head of Legal, Sbanken ASA, +47 476 04 629