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SpareBank 1 SMN

AGM Information Mar 28, 2023

3751_rns_2023-03-28_fa3cce4c-1fb4-4fbb-93d6-2d8ca64c51b1.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 Tuesday the 28th of March 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.

Trondheim, 28th of March 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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