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SpareBank 1 SMN

AGM Information Nov 22, 2023

3751_rns_2023-11-22_b9eebe64-21c1-40b7-b6f8-35fc6e2e7957.html

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SpareBank 1 SMN: Resolutions of the Supervisory Board

SpareBank 1 SMN: Resolutions of the Supervisory Board

The Supervisory Board of SpareBank 1 SMN met Wednesday the 22 of November 2023 at 3 pm. All items on the agenda were approved in accordance with the notice of the meeting.

The resolutions from the meeting are attached (in Norwegian).

Trondheim, 22 of November 2023

Contact person: Kristin Sæther, tlf. +47 918 04 356 / e-post: [email protected]

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

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