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.
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Visit our website dnb.no (https://www.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