Notification of Annual General Meeting in DNB ASA
Shareholders in DNB ASA are invited to attend the Annual General Meeting held on Tuesday 27 April 2021 at 15:00. Due to the corona situation the Annual General Meeting will be held digitally using electronic voting. Agenda: Approval of the 2020 annual accounts and directors’ report, authorisation to the Board of Directors for distribution of dividends and repurchase of shares, election of members of the Board of Directors, item proposed by shareholder on the design of a rule in the Articles of Association regarding the number of shareholder-elected members of the Board of Directors after