The Extraordinary general meeting of shareholders was held on March 14, 2018 at the company's premises at Snarøyveien 36, Fornebu, at 10.00 AM.
All proposed resolutions on the agenda were approved, cf. the notice sent February 20, 2018.
The minutes from the Annual General Meeting are attached.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Norwegian Finans Holding ASA via Globenewswire