Norwegian Finans Holding ASA: Minutes from Annual General Meeting


Norwegian Finans Holding ASA: Minutes from Annual General Meeting

The Annual General Meeting of shareholders was held electronically on April 27, 2021, at 17.00 CET. All proposed resolutions on the agenda were approved, cf. the notice sent April 6, 2021.


The minutes from the Annual General Meeting are attached.


Contact persons:

CFO Klara Lise Aasen; phone +47 47635583;  kaa@banknorwegian.no

Head of Treasury Mats Benserud; phone +47 95891539;  mbe@banknorwegian.no


This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment