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Extraordinary General Meeting in DNB ASA held on 30 November 2020

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DNB ASA held an Extraordinary General Meeting on 30 November 2020. The 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 6 November 2020, and the General Meeting decided to:

  • approve the merger plan regarding the merger with DNB Bank ASA
  • authorise the Board of Directors to decide a dividend for 2019 of up to NOK 9 per share
  • authorise the Board of Directors to buy back shares

The ex-dividend day will be announced if/when the Board of Directors decides to distribute a dividend for 2019.

The minutes from the General Meeting are attached.

Company information

This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act. 

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Contact information
For further information, please contact:
Investor contact: Rune Helland, Head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 97 71 32 50
Media contact: Thomas Midteide, Group Executive Vice President, Communications, tel.: (+47) 96 23 20 17

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