The annual general meeting of Sbanken ASA was held 25 April 2019. All proposals on the agenda in the notice of the annual general meeting that was published 1 April 2019, were approved.
Hence, the general meeting approved the board of directors' proposal for the distribution of dividends of NOK 1.75 per share to the shareholders as of 25 April 2019, with payment from 7 May 2019. The shares will be traded ex dividend as from 26 April 2019.
Further, the general meeting approved the proposal to renew the authorisation to the board of directors to increase the share capital by subscription of new shares by up to NOK 100 million.
No changes were made to the composition of the Board of Directors.
The minutes from the annual general meeting are attached.
Contact details, Investor Relations:
Henning Nordgulen, CFO, Sbanken ASA, +47 952 65 990
Ann Cathrine Lerstad, Head of Legal, Sbanken ASA, +47 476 04 629
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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