DNB ASA - Annual General Meeting held on 26 April 2016
DNB held the Annual General Meeting on 26 April 2016 in Oslo. All proposed resolutions on the agenda were approved, cf. the notice sent to the Oslo Stock Exchange on 1 April 2016. The General Meeting approved the Board of Directors’ proposal for the distribution of a dividend of NOK 4.50 per share to registered shareholders as at 26 April 2016, to be distributed as from 4 May 2016. The shares in DNB ASA will be quoted ex-dividend on 27 April 2016. The minutes from the Annual General Meeting are attached.