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SpareBank 1 SMN

AGM Information Feb 27, 2025

3751_rns_2025-02-27_794d1fb1-3fe9-43f2-a1cf-5eafa31f9971.html

AGM Information

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Notice of meeting of the Supervisory Board on Thursday 20 March 2025 at 11:00

Notice of meeting of the Supervisory Board on Thursday 20 March 2025 at 11:00

Members of the Supervisory Board of SpareBank 1 SMN are hereby summoned to the Supervisory Board meeting on Thursday, March 20, 2025, at 11:00 AM. The meeting will be held at Søndre gt. 4, Trondheim.

Please see the attachment for the agenda documents.

The contact person at SpareBank 1 SMN is Kristin Sæther, Head of the CEO's Office, email: 918 04 356 / e-post: [email protected].

This information is mandatory pursuant to Section 5-12 of the Securities Trading Act.

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