Sbanken ASA: Annual General Meeting held 24 April 2020 – election of Board of Directors

The annual general meeting of Sbanken ASA was held 24 April 2020. All proposals on the agenda were approved, including the Board of Directors’ revised recommendation that dividend for 2019 not be distributed at this point in time.
The minutes from the Annual General Meeting are attached.
Contact details,
Jesper M. Hatletveit, Head of IR, Sbanken ASA, +47 959 40 045
Henning Nordgulen, CFO, Sbanken ASA, +47 952 65 990
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
AttachmentMinutes Sbanken ASA Annual General Meeting 2020