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 03:00 p.m. on Tuesday, 30 April 2019 at DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway.
Agenda: approval of the 2018 annual accounts and directors’ report, 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 an authorisation to DNB Markets of 0.5 per cent for hedging purposes, valid until the Annual General Meeting in 2020.
The notice of the 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
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 email was sent to you by DNB.
Visit our website dnb.no for more information.