SpareBank 1 SMN : Resolutions of the Supervisory Board of SpareBank 1 SMN
(Thomson Reuters ONE) -
At its meeting on 28 March 2012 the Supervisory Board passed the following
resolutions:
6. Election of chair and deputy chair of the Supervisory Board
Election of Randi Dyrnes as new chair for a period of one year.
Election of Lars B. Tvete as new deputy chair for a period of one year.
7. Election of members and alternates to the Board of Directors
Re-election of Arnhild Holstad as Board member for a period of two years.
Re-election of Aud Skrudlanf as Board member for a period of two years.
Re-election of Venche Johnsen as Board member for a period of two years.
Election of Eldbjørg Gui Standal as new Board member for a period of two years.
Re-election of Bente Karin Trana as regularly attending 1st alternate for a
period of one year.
Re-election of Morten Midjo as 2nd alternate for a period of one year.
Election of Helle Moen as new 3rd alternate for a period of one year.
Re-election of Jan Gunnar Kvam as regularly attending alternate for the
employees for a period of one year.
8. Election of deputy chair of the Board of Directors
Election of Kjell Bjordal as deputy chair for a period of two years.
9. Election of Control Committee
Re-election of Anders Lian as member of the Control Committee for a period of
two years.
Re-election of Anne Lise Aunaas as 1(st) alternate of the Control Committee for
a period of two years.
10. Election to the Supervisory Board's Election Committee
As permanent members:
Election of Marit Dille as new representative for the depositors for a period of
two years.
Election of Alvhild S. Jensen as new representative on behalf of the employees
for a period of two years.
Supplementary election of Johnny Meland as new representative for the country
councils for a period of one year
As alternates:
Supplementary election of Per Brovild as representative for the depositors for a
period of one year.
Election of Asbjørn Tronsgård as new representative for the Ecc's holders for a
period of two years.
Supplementary election of Rolf Bratlie as new representative on behalf of the
employees for a period of one year.
Election of Elin Agdestein as new representative for the country councils for a
period of two years
12. Subordinated debt
The Supervisory Board unanimously authorised the Board of Directors to raise
subordinated loans, collectively or separately, distributed as follows:
Dated subordinated loans NOK 1,000 million
Perpetual subordinated loans NOK 1,000 million
Hybrid Tier 1 Capital NOK 1,000 million
This authorisation remains valid until the final accounts for 2012 are adopted.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(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 SMN via Thomson Reuters ONE
[HUG#1598021]
Unternehmensinformation / Kurzprofil:
Datum: 28.03.2012 - 16:41 Uhr
Sprache: Deutsch
News-ID 129566
Anzahl Zeichen: 3765
contact information:
Town:
Trondheim
Kategorie:
Business News
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