AGM Information • Sep 26, 2024
AGM Information
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Lea bank ASA - Minutes from the extraordinary general meeting
On 26 September 2024, the extraordinary general meeting of Lea bank ASA was
held. The protocol is enclosed.
All items on the agenda were resolved in accordance with the proposals.
Following this, Lea bank ASA will continue the process of merging Lea bank ASA
with its subsidiary Lea finans AB (to be renamed Lea Bank AB). Lea finans AB
holds a Swedish banking license and will be the surviving entity in the merger.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Contact information:
Oddbjørn Berentsen, CEO
Phone: +47 22 99 14 00
Email: [email protected]
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