AGM Information • Feb 25, 2025
AGM Information
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Notice of Election Meeting for Equity Certificate Holders
An Election Meeting for Equity Certificate Holders in Sparebanken Møre will be held on Wednesday 12 March 2025 at 17:00. The meeting will take place digitally via the technical solution Lumi AGM.
The deadline for advance voting and registration of proxy is 10 March 2025 at 16:00.
The notice of the Election Meeting and the agenda documents are attached. The documents are also available from the bank’s website www.sbm.no/valg.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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