A meeting of the Supervisory Board is hereby convened for 9th. october 2022 at
15.00. The meeting will be held in Søndre Gate 4, Trondheim.
Agenda:
Item 1: Opening of the meeting by the chairman of the representative council and registration of members present
Item 2: Election of two people to sign the protocol together with the chairperson
Item 3: Approval of notice and agenda
Item 4: Lecture on the macro situation
Item 5: Orientation about the business in SpareBank 1 SMN
Item 6: Proposal to merge SpareBank 1 SMN and SpareBank 1 Søre Sunnmøre
The chairman of the meeting is the representative board's chairman, Knut Solberg.
Ddocuments are attached in Norwegian, on the bank's website and in Admincontrol.
Contact person:
Kristin Sæther
E-mail Kristin.sether@smn.no
Phone: +47 918 04356