DNB's Annual General Meeting was held on 27 April 2021. The Annual General
Meeting was held digitally due to COVID-19.
All items on the agenda were adopted as proposed, cf. the notice published on 6
April 2021. Regarding item 10, the Annual General meeting endorsed the
continuation of the Articles of Association adopted as part of the merger plan,
which stipulate a maximum of eight shareholder-elected members of the Board of
Directors.
The minutes from the Annual General Meeting are attached.
Company information
The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act. This email was sent by DNB.
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, Communications and
Sustainability, tel.: (+47) 962 32 017