Norwegian Finans Holding ASA: Annual General Meeting


The Annual general meeting of shareholders was held elctronically on April 29, 2020, at 17.00 CET. All proposed resolutions on the agenda were approved, cf. the notice sent April 7, 2020.


The minutes from the Annual General Meeting are attached.


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

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Minutes ordinary general meeting