TMCnet News
Notice of meeting of the Supervisory Board at 12.00 on 23 October 2014(Oslo Bors Newsfeed Via Acquire Media NewsEdge) A meeting of the Supervisory Board of Sparebanken Vest will be held on Thursday 23 October 2014 from 12.00 to 15.00 in the 'Storm 1' conference room at Scandic Hotel Ørnen in Lars Hillesgate 18, 5008 Bergen. AGENDA: 1. MINUTES Minutes of the meeting of the Supervisory Board on 29 April 2014 Enclosed. 2. STATUS OF STRATEGY AND FINANCE Briefing by Managing Director Jan Erik Kjerpeseth. 3. RECOMMENDATION FOR FUTURE BRANCH OFFICE NETWORK, ADJUSTED TO CHANGING CUSTOMER BEHAVIOUR Enclosed. Briefing by Managing Director Jan Erik Kjerpeseth. 4. THE BANK'S CORPORATE SOCIAL RESPONSIBILITY Briefing by Head of Marketing Ingrid Birkeland. 5. ORIENTATION OF NOTIFICATION OF PROCEDURES FOR SUPERVISORY BOARD MEETINGS Briefing by Head of Communication Lars Ove Breivik. 6. MEETING SCHEDULE FOR 2015 FOR THE SUPERVISORY BOARD Enclosed. A light lunch meal / snacks will be served at the start of the meeting. After the meeting of the Supervisory Board, the members of the Board are invited to enjoy a dinner buffet / finger food. Representatives of the bank's corporate management and Board of Directors will be present. We hope that as many as possible are able to attend. The event will be finished at about 16.30. Out of practical considerations relating to the dinner buffet, we request that you please let us know by 13 October whether or not you will attend. We also request that you let us know well in advance if you are unable to attend the meeting. Please inform Drude Pedersen by calling (+47) 55 21 73 56 or sending an email to: [email protected]. Bergen, 30 September 2014. For Sparebanken Vest Erling Syvertsen Chair of the Supervisory Board Notice of the meeting will also be sent to: The Board of Directors, the Control Committee, the internal auditor and the external auditor. Notice of the meeting and other case documents are available on the bank's website www.spv.no Click here for more information: http://www.newsweb.no/index.jsp?messageId=361850 |