Annual general meeting 2020

11/02/2020 - Stock exchange notice

The annual general meeting took place on March 5, 2020.

Eksportfinans’ annual general meeting for 2020 took place on Thursday March 5, 2020. All proposed cases were resolved, hereunder the approval of the annual report for 2019 including, but not limited to, the approval of NOK 106 million in dividends to the owners for the fiscal year 2019. The annual report is available on the corporate web site (www.eksportfinans.com).

The annual general meeting elected the board of directors. All board members were re-elected except for Marianne Bergmann Røren who had declined re-election. Line Hødal Torgersen from Danske Bank was elected as a new board member. She is chief operating officer and head of risk in Corporate & Institutions in Danske Bank in Norway since 2019 and has previous experience from different positions within the COO area in Danske Bank since 2014. Line Hødal Torgersen has a bachelor’s degree in business from the Norwegian School of Economics and Business Administration (NHH) in Bergen and in addition she has studied for one year at Cass Business School in London.

A complete overview of the board is available on Eksportfinans’ website.

Facts about Eksportfinans ASA

Eksportfinans manages a portfolio of loans to the Norwegian export industry and foreign buyers of Norwegian capital goods. The company has not granted new loans since the government established a fully state owned entity responsible for new officially supported export loans in 2012. Eksportfinans’ loans are guaranteed by GIEK (The Norwegian Export Credit Guarantee Agency) and/or banks. The company also manages a portfolio of international securities. The business is funded through bonds and commercial paper issued in the international capital markets. Eksportfinans was established in 1962 and is owned by banks operating in Norway and the Ministry of Trade, Industry and Fisheries on behalf of the Norwegian government. For more information about Eksportfinans, please refer to www.eksportfinans.com