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Annual General Meeting

The Annual General Meeting is the company’s highest authority.

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The Annual General Meeting in DNB Bank ASA

DNB Bank ASA held it’s Annual General Meeting on 25 April 2023. All proposals on the agenda were approved, as per the notice published on March 31, 2023.

Minutes from the Annual General Meeting of DNB Bank ASA 2023

List of attending shareholders at the Annual General Meeting 2023

Documents for the Annual General Meeting:

Notice with information about the matters to be addressed 2023.

Annual report for 2022

Electronic receipt of notice for the Annual General Meeting.

DNB Bank ASA encourages all shareholders to register for electronic receipt of notices for the Annual General Meeting. This can be done on this page.

Shareholders

Contact us

Candidates for DNB Bank ASA’s board and election committee

Shareholders are encouraged to propose candidates for the board and the nominating committee of DNB Bank ASA. Suggestions should include name, place of residence, nationality and a brief curriculum vitae (CV).

Proposals can be sent to konsernsekretariatet@dnb.no

or

DNB Bank ASA
Group Secretariat
0021 Oslo

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PO Box 1600 - Sentrum

0021 Oslo

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984 851 006

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