DNB ASA – Annual General Meeting held on 30 June 2020
DNB’s Annual General Meeting was held on 30 June 2020. The Annual General Meeting was held digitally as a result of the measures introduced due to the COVID-19 outbreak.
All items on the agenda were adopted as proposed, cf. the notice published on 8 June 2020, including the following:
The Annual General Meeting gave the Board of Directors authorisation to raise subordinated loans and other debt capital, cf. section 11-2 of the Financial Institutions Act, for a total value of up to NOK 20 billion, or the equivalent in foreign currency.
The minutes from the Annual General Meeting are attached.
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.
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For further information, please contact:
Rune Helland, Head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 97 71 32 50
Thomas Midteide, Group Executive Vice President, Communications, tel.: (+47) 96 23 20 17