DNB ASA – Annual General Meeting held on 30 April 2019
DNB’s Annual General Meeting was held on 30 April 2019 in Oslo.
All items on the agenda were adopted as proposed, cf. the notification sent to Oslo Børs (Oslo Stock Exchange) on 5 April 2019.
The General Meeting approved the Board of Directors' proposed distribution of a dividend of NOK 8.25 per share to registered shareholders as at 30 April 2019, to be distributed as from 10 May 2019. The shares in DNB ASA will be quoted “ex-dividend” on 2 May 2019.
The General Meeting granted the Board of Directors an authorisation for the repurchase of up to 3.5 per cent of the company's share capital, as well as an authorisation to DNB Markets of 0.5 per cent for hedging purposes, valid up to the Annual General Meeting in 2020.
The minutes from the Annual General Meeting are attached.
For further information, please contact:
Rune Helland, head of Investor Relations, tel: +47 977 13 250
Thomas Midteide, group executive vice president, Media & Marketing, tel.: + 47 962 32 017
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.