(Adds RICs)
Feb 15 (Reuters) -
* CHAIRMAN OF THE BOARD OF BANK NORWEGIAN AND NORWEGIAN FINANS HOLDING, BJØRN H. KISE, WILL RESIGN
* NOTICE OF EXTRAORDINARY MEETING WILL IN THE COMPANIES WILL BE SENT AS SOON AS POSSIBLE TO ELECT NEW BOARD MEMBERS
* THE STATEMENT DOES NOT PROVIDE A REASON Source text for Eikon: Further company coverage: (Reporting by Gwladys Fouche)
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