Skue Sparebank to hold extraordinary general meeting for post-merger appointments

Skue Sparebank has called an extraordinary general meeting for Tuesday, September 30, 2025, at 18:00, to be held via Teams. The meeting will address crucial appointments following the planned merger with Tinn Sparebank, effective November 3, 2025, pending regulatory approval. Key agenda items include the election of board members, members of the nomination committee, and the leader and deputy leader for the general assembly of the combined bank.

The new board will comprise nine members, with three elected by and from the employees. The nomination committee has proposed Barbro Moen Ternsten as chair and George Fulford as deputy chair. Tinn Sparebank has already designated Olav Dale Traen as a board member and Tonje Sauro as an employee-elected board member, while Skue Sparebank’s employees have nominated Jan Flaskerud and Svein Erik Sletta. The general assembly will also formally endorse these selections.

Furthermore, the meeting will focus on the establishment of four new Savings Bank Foundations: Skue Sparebank – Hol, Skue Sparebank – Hønefoss, Skue Sparebank – Nesbyen, and Skue Sparebank – Hjartdal og Notodden. Each foundation will have a three-member board, a six-member general assembly, and a three-member nomination committee, with initial members and auditors (PricewaterhouseCoopers AS) to be appointed. These appointments are essential to ensure the new foundations' operational readiness until ordinary elections are held.