DNB ASA - Annual General Meeting held on 26 April 2016

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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.

For further information, please contact:

Investor contacts:
Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Thor Tellefsen, head of Long-term Funding, tel. (+47) 24 16 91 22 / (+47) 915 44 385
Amra Koluder, SVP Investor Relations, tel. (+47) 23 26 84 08 / (+47) 977 35 378

Media contacts:
Thomas Midteide, head of Corporate Communications, tel. (+47) 962 32 017
Even Westerveld, EVP Corporate Communications, tel. (+47) 400 16 744

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act. This e-mail was sent to you by DNB. To unsubscribe from our mailing list, please visit www.dnb.no/en/ir

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