Election meeting for equity capital certificate holders in SpareBank 1 Østlandet

Election meeting for equity capital certificate holders in SpareBank 1 Østlandet (SPOL) 
on Wednesday 21 February 2024 at 13.00 CET at SpareBank 1 Østlandet's HQ
(Strandgata 15, Hamar).

Norwegian version

Download: Invitation (pdf)
Download: Registration and proxy form (pdf)
Download: Nomination committee’s recommendation (pdf)

Agenda

  • Information on the bank’s financial statements for 2023 by CEO Richard Heiberg
  • Election of members and deputies among equity capital certificate holders to the bank’s supervisory board

This year’s election will be appointing the following members and deputies to the supervisory board

  • 3 members with an election period of 4 years
  • 3 deputies with an election period of 4 years

The election meeting wil be held at SpareBank 1 Østlandet's HQ (Strandgata 15, Hamar) on the 21 february at 13.00 CET. Registration from 12.30 CET.

ost-richard-heiberg-2020-560X333

Information and registration

The provisions on representation of equity capital certificate holders and election to the supervisory board are defined in the Articles of Association §3-1 and §3-4.

An individual notice is sent to the equity capital certificate holders. See the Nomination committee’s recommendation here.

Equity capital certificate holders registered with VPS at the time of the election meeting are eligible to vote. Each equity capital certificate provides one vote.

Registration form

Equity capital certificate holders wishing to participate in the meeting and who are entitled to vote in the election, are requested to submit the registration form  by email to valg@sb1ostlandet.no.

Equity capital certificate holders wishing to send a proxy to the meeting are requested submit the proxy form. The registration and proxy form must be returned and received by the Bank by Monday 19 February 2024 at 13.00.

For any questions – please contact us by email .

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