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Notice of meeting of the Supervisory Board at 12.00 on 19 March 2014(Oslo Bors Newsfeed Via Acquire Media NewsEdge) A meeting of the Supervisory Board of Sparebanken Vest will be held on Wednesday 19 March 2014 from 12.00 to 15.00 at Radisson Blu Norge, Nedre Ole Bulls plass 4, Bergen, in the 'Alvøen' conference room. AGENDA: 1. MINUTES Minutes of the meeting of the Supervisory Board on 24 October 2013 Enclosed. 2. ANNUAL REPORT AND ACCOUNTS 2013 Proposal for adoption of the accounts, donations and dividend. Please find enclosed: - Board of Directors' report - Accounts with notes - Remuneration of executive personnel - Corporate governance - Statement from the Control Committee - Auditor's report Managing Director Jan Erik Kjerpeseth will give a brief presentation. 3. IMPLEMENTATION OF STRATEGY AND STATUS FOR THE NEW ORGANISATION Briefing by Managing Director Jan Erik Kjerpeseth. 4. INFORMATION ABOUT THE SEVERANCE PACKAGE FOR FORMER MANAGING DIRECTOR STEIN KLAKEGG Briefing by Trygve Bruvik, Chair of the Board of Directors. 5. MOTION OF NO CONFIDENCE TABLED BY ONE MEMBER OF THE SUPERVISORY BOARD AGAINST THE CHAIR OF THE BOARD OF DIRECTORS Briefing by Knut Førland, member of the Supervisory Board. 6. CORPORATE SOCIAL RESPONSIBILITY - reporting 2013 The report is enclosed. A brief presentation will be given by Siren Sundland, Director of Market and Corporate Communication. 7. HANDLING OF CONFIDENTIAL MATTERS Enclosed. Bergen, 25 February 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 external auditor. The 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=346829 |