SpareBank 1 SR-Bank ASA : Annual General Meeting held
(Thomson Reuters ONE) -
The Annual General Meeting (AGM) of SpareBank 1 SR-Bank ASA was held on 29 March
2012 in Stavanger.
The AGM approved the nomination committee's proposal for election of members and
deputy members to the supervisory board and election of a member and deputy
member to the control committee. In addition, the AGM approved election of
members to the nomination committee.
The AGM further approved the annual accounts and annual report for 2011. The
resolution also included the payment of a dividend for 2011 of NOK 1.50 per
share for those who are shareholders as of 29 March 2012, with payment on 12
April 2012. The shares of SpareBank 1 SR-Bank ASA will be traded ex-dividend
from 30 March 2012.
The AGM approved the Board of Directors proposed amendment to the articles of
association, as well as rules of procedure for the Board of Directors and
instructions for the CEO.
The AGM gave the Board of Directors the authority to acquire and pledge own
shares for a total nominal value of NOK 490,000,000. Holdings of shares the bank
owns and/or pledge agreements cannot exceed 10% of the registered share capital.
The shares may be purchased through the stock market. Each share may be bought
at prices between NOK 1 and 150. The authorizations shall be valid for 18 months
from 29 March 2012.
The AGM further granted the Board of Directors power of attorney to issue hybrid
Tier 1 securities and raise subordinated loan capital, together or individually,
up to NOK 2,000,000,000 or equivalent in foreign currency. The authorization is
valid for 18 months from 29 March 2012.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: SpareBank 1 SR-Bank ASA via Thomson Reuters ONE
[HUG#1598635]
Unternehmensinformation / Kurzprofil:
Datum: 30.03.2012 - 08:58 Uhr
Sprache: Deutsch
News-ID 130288
Anzahl Zeichen: 2462
contact information:
Town:
Stavanger
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 241 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"SpareBank 1 SR-Bank ASA : Annual General Meeting held"
steht unter der journalistisch-redaktionellen Verantwortung von
SpareBank 1 SR-Bank ASA (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
