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Sparebanken Møre

AGM Information Nov 23, 2023

3754_rns_2023-11-23_36243ee2-4948-4f5e-b5cf-b585ba7fe80a.html

AGM Information

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General Meeting held on 23 November 2023

General Meeting held on 23 November 2023

With reference to the stock exchange announcement of 2 November 2023, and the notice and case documents for the meeting of the General Meeting on 23 November 2023.

The meeting was held, and all items were approved in line with the proposed resolutions. The minutes from the General Meeting are attached. The minutes are also available from www.sbm.no.

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.

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