Reference is made to the notification published September 27 regarding a request for an extraordinary general meeting for the purpose of considering a proposal for the appointment of new board and nomination committee members. The extraordinary general meeting will be held October 28, 2019 at 11.00 AM. Please find attached the notification for the extraordinary general meeting from the Board of Directors. The Nomination Committee’s recommendation will follow later.
For further information, please visit www.banknorwegian.no or contact Head of Communications and Public Affairs, Kai-Morten Terning, phone: +47 905 31 898.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act