DNB ASA – Annual General Meeting held on 27 April 2021

DNB’s Annual General Meeting was held on 27 April 2021. The Annual General Meeting was held digitally due to COVID-19.

All items on the agenda were adopted as proposed, cf. the notice published on 6 April 2021. Regarding item 10, the Annual General meeting endorsed the continuation of the Articles of Association adopted as part of the merger plan, which stipulate a maximum of eight shareholder-elected members of the Board of Directors.

The minutes from the Annual General Meeting are attached.

Company information

The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act. This email was sent by DNB. 

Visit our website dnb.no for more information.

Contact information

For further information, please contact:

Investor contact:
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250 

Media contact:
Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017