Annual General Meeting

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

Annual General Meeting in DNB Bank ASA

The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. All items on the agenda, as specified in the notice published on 4 April 2025, were approved.

Documents for the Annual General Meeting:

Notice with information about the matters to be addressed (PDF, file.anchor.en.label)Open the file in a new tab

Annual report 2024 (PDF, file.anchor.en.label)Open the file in a new tab

Implementation of and reporting on corporate governance 2024 (PDF, file.anchor.en.label)Open the file in a new tab

Remuneration Report for Executive and Non-executive Directors for 2024 (PDF, file.anchor.en.label)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)

Nominee accounts

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

Contact us

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

or

DNB Bank ASA
Group Secretariat
0021 Oslo

Articles of Association for DNB Bank ASA (PDF, file.anchor.en.label)Open the file in a new tab

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

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

or

DNB Bank ASA
Group Secretariat
0021 Oslo