Main details

Issuer name
AB Fjord Bank
Registration code
304493038
ISIN code
LT0000132862
Name of instrument
AB FJORD BANK PVA
Name of instrument (in english)
SHS FJORD BANK ORD
Instrument type
Equities
Event reference
INFOLT0000000102
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Mar 9, 2018
End date of processing
Mar 9, 2018
Record date
Mar 7, 2018
Relevant notice
Agenda: 1. Formation of Supervisory Board; 2. Election of Supervisory Board members; 3. Increase of Company's statutory capital by issuing new shares; 4. Withdrawal of Company's shareholders' pre-emption right; 5. amendment of Articles of Association.
The venue of the meeting: Ramstadsletta 17, 1363 Hovik, Oslo, Norway (office of Pensum)
Date of meeting
Mar 14, 2018
Event ID
32317