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    NOFI   NO0011002511

BANK NORWEGIAN ASA

(NOFI)
End-of-day quote. End-of-day quote Oslo Bors - 11/03
104.6 NOK   -0.10%
2021Buyback of bonds
AQ
2021Bank Norwegian downgraded by S&P to BBB-/A-3, outlook stable
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2021Tap issue in NOK senior unsecured bond
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Minutes from Extraordinary General Meeting

11/08/2021 | 02:26am EST

An Extraordinary General Meeting ("EGM") in Bank Norwegian ASA (the "Company") was held today, with Nordax Bank AB (publ.) represented as owner of all issued shares in the Company. The EGM resolved remuneration to the existing Board of Directors for the period until today and elected a new Board of Directors, including a new Chairman.  The EGM further resolved that the Company shall no longer have a nomination committee, with corresponding changes to the Company's Articles of Association and resolved to apply for de-listing of the Company's shares from the Oslo Stock Exchange.

For further information, we refer to the EGM minutes appended hereto. 


Contact persons:

Klara Lise Aasen, Interim CEO and CFO; phone +47 47635583; kaa@banknorwegian.no 

Mats Benserud, Head of Treasury; 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


© OMX, source GlobeNewswire - EU Press Releases

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Financials
Sales 2020 3 816 M 437 M 437 M
Net income 2020 2 240 M 256 M 256 M
Net Debt 2020 5 111 M 585 M 585 M
P/E ratio 2020 -
Yield 2020 -
Capitalization 19 550 M 2 243 M 2 239 M
EV / Sales 2019 -
EV / Sales 2020 -
Nbr of Employees 95
Free-Float 72,5%
Chart BANK NORWEGIAN ASA
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Managers and Directors
Klara-Lise Aasen President, Chief Executive & Financial Officer
Hans Torsten Georg Larsson Chairman
Karstein Holen Chief Information Officer
Tore Andresen Chief Operating Officer
Frode Bergland Bj°rnstad Chief Legal & Compliance Officer