Notification of Annual General Meeting in DNB ASA

Shareholders in DNB ASA are invited to attend the Annual General Meeting held on Tuesday 27 April 2021 at 15:00. Due to the corona situation the Annual General Meeting will be held digitally using electronic voting.

Agenda: Approval of the 2020 annual accounts and directors’ report, authorisation to the Board of Directors for distribution of dividends and repurchase of shares, election of members of the Board of Directors, item proposed by shareholder on the design of a rule in the Articles of Association regarding the number of shareholder-elected members of the Board of Directors after the merger, as well as the approval of remuneration rates for members of the Board of Directors and the Election Committee. The notice of the Annual General Meeting is attached.

Company information

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.

Contact information

For further information, please contact:

Investor contact:
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250 

Media contact:
Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017