Pressmeddelande

Lea bank ASA - Notice of annual general meeting

Cision Publicerad: 02 Apr 07:41

Lea bank's shareholders are hereby given notice of the annual general meeting to be held on April 17 2024, at 10:00 AM CET (the "GM") at the bank's offices at Holbergs gate 21, 0166 Oslo.

Please see attached notice of the GM.

The notice will be sent electronically or by mail to all shareholders with a known address. The notice and other documents related to the agenda are also available at leabank.no/about-us/investor-relations/general-meeting.

Contact Information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: [email protected]

Bifogade filer

Innkalling til ordinær generalforsamling 17.04.2024https://mb.cision.com/Main/17386/3954830/2705190.pdf

Påmeldingsblankett generalforsamlinghttps://mb.cision.com/Public/17386/3954830/a9b2d3b8023b19ce.pdf

Lea bank valgkomiteens innstilling 2024https://mb.cision.com/Public/17386/3954830/9a0cd88aee895bca.pdf

CV Torvald Kvammehttps://mb.cision.com/Public/17386/3954830/9dd1cb78fd44c82c.pdf

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