Notice of Annual General Meeting in DNB ASA
Shareholders in DNB ASA are hereby invited to attend the Annual General Meeting to be held at 3.00 pm on Tuesday, 24 April 2018 in DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway.
Agenda: approval of the 2017 annual report and accounts, reduction in capital as a result of the repurchase of shares, election of members of the Board of Directors and the Election Committee as well as the approval of remuneration rates for members of these bodies. The Board of Directors also asks the General Meeting for an authorisation to repurchase up to 3.5 per cent of the company's share capital as well as the authorisation to DNB Markets of 0.5 per cent for hedging purposes, valid up to the Annual General Meeting in 2019. Initially, DNB will apply to Finanstilsynet (the Financial Supervisory Authority of Norway) for approval of a 2 per cent repurchase limit, as well as 0.5 per cent for hedging purposes.
The Notice of Annual General Meeting is attached.
For further information, please contact:
Rune Helland, head of Investor Relations, tel. ( 47) 23 26 84 00 / ( 47) 977 13 250
Amra Koluder, SVP Investor Relations, tel. ( 47) 23 26 84 08 / ( 47) 977 35 378
Thor Tellefsen, head of Long-term Funding, tel. ( 47) 24 16 91 22 / ( 47) 915 44 385
Thomas Midteide, head of 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. This e-mail was sent to you by DNB.
Visit our website dnb.no