The General Meeting

The General Meeting is the company’s highest authority.

Annual General Meeting in DNB Bank ASA

DNB Bank ASA held its Annual General Meeting on 21 April 2026. All proposals on the agenda, as stated in the notice published on 27 March 2026, were adopted.

Documents for the general meeting:

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

Annual Report for 2025 (PDF)Open the file in a new tab

Implementation of and reporting on corporate governance 2025 (PDF, Norwegian)Open the file in a new tab

Report on salaries and other remuneration of executive and non-executive directors for 2025 (PDF, Norwegian)Open the file in a new tab

Electronic receipt of notice of general meeting

DNB Bank ASA encourages all shareholders to register for electronic receipt of notice of general meeting. This can be doneOn this page.

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

Shareholders' right to attend the general meeting

Nominee-registered shares

Shareholders' right to have matters considered at the general meeting

Shareholders have the right to have matters considered at the general meeting, and the right to submit proposals for resolutions. The matter must be notified in writing to the board within seven days before the deadline for notice convening the general meeting, together with a proposed resolution or a summary of the reasons why the matter should be included on the agenda.

Shareholders who wish to submit matters for consideration at the general meeting of DNB Bank ASA may send these to:

DNB Bank ASA
Attn: Group Secretariat
0021 OSLO
email: konsernsekretariatet@dnb.no

Contact us

Enquiries regarding DNB's general meeting should be directed to: konsernsekretariatet@dnb.no

DNB Bank ASA
Group Secretariat
0021 Oslo

Articles of Association DNB Bank ASA (PDF, Norwegian)Open the file in a new tab

Guidelines for remuneration to executive and non-executive directors (PDF)Open the file in a new tab

View the board of DNB Bank ASA Read about the nomination committee in DNB Bank ASA

Candidates for the board and nomination committee of DNB Bank ASA

Shareholders are encouraged to propose candidates for DNB Bank ASA's board and nomination committee. Proposals should include name, place of residence, nationality and a brief CV.

Proposals may be sent to konsernsekretariatet@dnb.no

DNB Bank ASA
Group Secretariat
0021 Oslo