Notification of Annual General Meeting in DNB ASA
Shareholders in DNB ASA are invited to attend the Annual General Meeting (AGM) to be held on Tuesday 30 June 2020 at 15:00. Due to the corona situation, the Annual General Meeting will be held digitally, using electronic voting. Agenda: approval of the 2019 annual accounts and directors’ report, reduction in capital as a result of the repurchase of shares, election of members of the Board of Directors and the Election Committee as well as the approval of remuneration rates for members of these bodies. The notice of the Annual General Meeting is attached. Company information This