Annual General Meeting

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

Notice of Annual General Meeting in DNB Bank ASA 29 April 2025

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting on Tuesday 29 April 2025 at 15:00. Shareholders may choose whether they want to participate virtually using the technical solution Lumi AGM or in person at the DNB’s premises in Oslo.

At the Annual General Meeting, shareholders will only be able to vote electronically. Shareholders who wish to attend in person are encouraged to register their attendance by Friday 16:00 on 25 April 2025 using the link below. Registration is not required for digital attendance.

The Annual General Meeting will be opened by the Chair of the Board of Directors, cf. section 5-12, first subsection of the Norwegian Public Limited Companies Act.

Agenda:

Item 1 Opening of the Annual General Meeting and election of the person to chair the meeting
Item 2 Approval of the notice of the Annual General Meeting and the agenda
Item 3 Election of a person to sign the minutes of the Annual General Meeting along with the chair of the meeting
Item 4 Approval of the 2024 annual accounts and directors’ report, including distribution of a dividend of NOK 16,75 per share
Item 5 Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian Government
Item 6 Authorisations to the Board of Directors for the buy-back of shares
a) Buy-back of shares with subsequent cancellation
b) Buy-back of shares and establishment of an agreed pledge on shares to meet the need for hedging
Item 7 Authorisation to the Board of Directors to raise debt capital
Item 8 Approval of the proposal to demerge DNB Finans into a separate subsidiary – demerger plan
Item 9 Remuneration Report for Executive and Non-executive Directors (consultative vote)
Item 10 The Board of Directors’ report on corporate governance
Item 11 Election of members of the Board of Directors
Item 12 Election of members of the Election Committee
Item 13 Approval of remuneration of members of the Board of Directors and the Election Committee
Item 14 Approval of the auditor’s remuneration

Advance votes or proxies may be registered here no later than Friday 25 April 2025 at 16:00.

Digital attendance: click here to attend the Annual General Meeting. Please log in before the meeting starts at 15:00. You must identify yourself with the reference number and PIN from VPS.

The guide to digital participation describes where to find the reference number and PIN code. Shareholders who cannot find this in Investor Services or in the documents received by mail may contact DNB Bank Verdipapirservice on tel. (+47) 232 68 020 or send an e-mail to genf@dnb.no.

Documents for the Annual General Meeting:

Notice with information about the matters to be addressed (PDF)Open the file in a new tab

Annual report 2024 (PDF)Open the file in a new tab

Implementation of and reporting on corporate governance 2024 (PDF)Open the file in a new tab

Remuneration Report for Executive and Non-executive Directors for 2024 (PDF)Open the file in a new tab

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

The shareholder’s right to attend the Annual General Meeting (AGM)

The shareholder’s right to have matters considered at Annual General Meeting

The shareholders have the right to have questions addressed at the AGM and also have the right to propose resolutions. The question must be submitted in writing to the board within seven days before the deadline for the notice of the AGM, along with a proposal for a decision or a justification for including the question on the agenda.

Shareholders wishing to submit matters for consideration at the Annual General Meeting of DNB Bank ASA can send them to:

DNB Bank ASA
c/o the Group Secretariat
0021 OSLO
e-mail: konsernsekretariatet@dnb.no

Nominee accounts

Contact us

For enquiries regarding DNB’s Annual General Meeting, please contact: konsernsekretariatet@dnb.no

DNB Bank ASA
Group Secretariat
0021 Oslo

Articles of Association for DNB Bank ASA

Guidelines for the Remuneration of Executive and Non-executive Directors

View the board of directors in DNB Bank ASA

Read about the nominating committee at DNB Bank ASA

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

DNB Bank ASA
Group Secretariat
0021 Oslo