An Election Meeting for Equity Certificate Holders in Sparebanken Møre will be held on Wednesday 6 March 2024 at 17:00. The meeting will take place digitally via the technical solution Lumi AGM.
The deadline for advance voting and registration of proxy is 4 March 2024 at 16:00.
The notice of the Election Meeting and the agenda documents are attached. The documents are also available from the bank’s website www.sbm.no/valg.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.