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This IR website (www.banknorwegian.no/omoss/investorrelations) contains historical information about Bank Norwegian ASA, published prior to the intragroup merger between Nordax Bank AB (publ) and Bank Norwegian ASA, which was completed on 30 November 2022. The merger was implemented with Nordax Bank AB (publ) as the surviving company and Bank Norwegian ASA as the transferring company.
For Investor Relations related information about the merged entity, Nordax Bank AB (publ), please go to: https://www.nordaxgroup.com/investors.
General meeting
| 2021-11-08 | Minutes (NO | EN) | |
| Documents from previous general meetings | ||
| 2021-07-22 | Notice (NO | EN) | Minutes (NO | EN) |
| 2021-07-22 | Articles of Association (NO) | |
| 2021-06-04 | Notice (NO | EN) | Minutes (NO | EN) |
| 2021-05-03 | Updated Annex to Merger Plan (NO | EN) | |
| 2021-04-27 | Notice (NO | EN) | Minutes (NO | EN) |
| 2021-03-26 | Mergerplan NFH and BN incl. annexes (NO | EN) | |
| 2020-04-29 | Notice (NO | EN) | Minutes (NO | EN) |
| 2019-10-28 | Notice (NO | EN) | Minutes (NO | EN) |
| 2019-05-02 | Notice (NO | EN) | Minutes (NO | EN) |
| 2018-12-07 | Notice (NO | EN) | Minutes (NO | EN) |
| 2018-11-26 | Notice (NO | EN) | Minutes (NO | EN) |
| 2018-05-03 | Notice (NO | EN) | Minutes (NO | EN) |
| 2018-03-14 | Notice (NO | EN) | Minutes (NO | EN) |
| 2017-05-10 | Notice (NO | EN) | Minutes (NO | EN) |
| 2016-04-27 | Notice (NO | EN) | Minutes (NO | EN) |
| 2015-04-29 | Notice (NO) | Minutes (NO) |
| 2014-04-30 | Notice (NO) | Minutes (NO) |
| 2013-04-25 | Notice (NO) | Minutes (NO) |