AKTIEN ::ActiveTrader CFD ::SaxoTrader FOREX :: MetaTrader FUTURES ::Strategy Runner HANDELSSYSTEME


Das ist direktbroker.de
|
Konto/Depot & Handel
|
Produkte
|
News & Aktienkurse
|
Unser Service
|

International-News
09.02.2010 | 09:04

SpareBank - Notice of meeting concerning the election of representatives to SpareBank 1 Nord-Norge's Supervisory Board

The election of representatives to SpareBank 1 Nord-Norge's Supervisory Board will be held on

Tromsø,  4 February 2010

The election of representatives to SpareBank 1 Nord-Norge's Supervisory Board will be held on

Thursday 18 February 2010 at 11 a.m. at SpareBank 1 Nord-Norge's Main Office, 3rd floor, Storgt. 65, Tromsø.

The holders of primary capital certificates have in the previous election elected 16 representatives and 8 deputy representatives to the Supervisory Board.

Pursuant to the Regulations concerning Primary Capital Certificates in Savings Banks, one quarter of the representatives, drawn by lot, leave office each of the first three years, and there

after those members with the longest period of service leave office every year.

This year four representatives are to be elected.  The election period is 4 years. The election meeting shall also elect two members and one deputy member of the election committee.  The period of the election committee is 2 years.  Enclosed you will find the list of the recommended candidates.

Those entitled to vote are the holders of primary capital certificates that are registered in the Norwegian Registry of Securities (Verdipapirsentralen). Each primary capital certificate carries one vote.

Owners of primary capital certificates who wish to attend and vote, must complete and return the enclosed Attendance Form. Owners who wish to be represented by proxy are requested to complete and return the enclosed Form of Proxy. Both forms must be registered as received by the Bank administration by Monday 15 February 2010 at 3 p.m.

No fee/travel allowance is payable for participation at the election meeting.

Yours faithfully,

SpareBank 1 Nord-Norge Jan-Hugo Sørensen (sign.)                                                             Chairman of the Supervisory Board

                                    Hans OlavKarde                                     Chief Executive Officer

[HUG#1382052]

Invitation: http://hugin.info/147/R/1382052/341064.pdf





Artikel 1 - 10 von 4447

22.03.10 15:55 Uhr
Rule 8.3 - Hargreaves Services plc - 1.         KEY...
22.03.10 15:31 Uhr
Investment Update - AIM:...
22.03.10 14:57 Uhr
Ü…rsstämma i Swedish Match AB - Av kallelsen till Ü¥rsstämman framgÜ¥r att styrelsen föreslÜ¥r höjd utdelning 4:75 SEK per aktie. Som avstämningsdag...
22.03.10 14:57 Uhr
Annual General Meeting of Swedish Match AB - The Board of Directors proposes an increased dividend to 4.75 SEK per share. The proposed record date for entitlement to receive a cash dividend is April 30,...
22.03.10 14:30 Uhr
Kemira's Environmental Report 2009 published - Kemira's Environmental Report 2009 has been published. Kemira's most important environmental goal is the continuing reduction of environmental impacts and...
22.03.10 14:01 Uhr
NOTICE TO THE ANNUAL GENERAL MEETING OF STONESOFT CORPORATION - NOTICE TO THE ANNUAL GENERAL MEETING OF STONESOFT...
22.03.10 14:01 Uhr
ADB AND MARINER PROVIDE A SUPERIOR CUSTOMER EXPERIENCE WITH A PROACTIVE SERVICE MONITORING SOLUTION - ADB, Mariner integrate 22 March 2010 - Geneva, Switzerland and monitoring, diagnostic, Saint John, CNB: Advanced Digital Broadcast resolution software...
22.03.10 13:57 Uhr
BioGaia tecknar avtal med läkemedelsbolag i Indonesien - - Vi ser mycket positivt pÜ¥ samarbetet med Interbat. Företaget har en stark lokal förankring och besöker regelbundet pediatriker, vilka...
22.03.10 13:57 Uhr
BioGaia signs agreement with pharmaceutical company in Indonesia - - We are very much looking forward to the cooperation with Interbat. The company has a strong local position and regularly visits paediatricians, who are the...
Artikel 1 - 10 von 4447


22.03.10 | 16:59 Uhr
H�ufige Fragen Seite weiterempfehlen Seite drucken


Sofortkontakt
  • Telefon
  • Callback
  • E-Mail

Sofortkontakt zu unseren Mitarbeitern: Kein Call-Center, keine Warteschleifen, kompetente Profis beraten Sie sofort

030 5900 911 0

International: +49 (30) 5900 911 0

Wir rufen Sie gerne zurück!


Schicken Sie uns einfach eine E-Mail an:

oder nutzen Sie unserKontaktformular

Die Vorteile von direktbroker.de