DnB Bank ASA

04/29/2024 | Press release | Distributed by Public on 04/29/2024 10:15

DNB Bank ASA - Annual General Meeting held on 29 April 2024

DNB Bank ASA - Annual General Meeting held on 29 April 2024

29 Apr 2024 18:10 CEST

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Issuer

DNB BANK ASA

The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. All items
on the agenda, as specified in the notice published on 5 April 2024, were
approved, with the exception of item 14.

Reference is made to the attached minutes for further details.

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13
250

Media contact
Even Westerveld, Group Executive Vice President, Communication & Sustainability,
tel. (+47) 400 16 744

The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

617175_Minutes_AGM_DNB_Bank_ASA_2024.pdf

Source

DNB Bank ASA

Provider

Oslo Børs Newspoint

Company Name

ADJ Sparebank Kreditt 85/25 CALL, ADJ Sparebank Kreditt 86/26, DNB Bank ASA 19/PERP FRN C HYBRID, DNB Bank ASA 20/30 FRN C SUB, DNB BANK ASA, DNB Bank ASA 21/29 ADJ C, DNB Bank ASA 21/29 FRN C, DNB Bank ASA 21/32 FRN C SUB, DNB Bank ASA 21/32 ADJ C SUB, DNB Bank ASA 22/32 FRN C SUB, DNB Bank ASA 22/PERP FRN C HYBRID, DNB Bank ASA 22/PERP ADJ C HYBRID, DNB Bank ASA 23/PERP FRN C HYBRID, DNB Bank ASA 23/33 FRN SEK C SUB, DNB Bank ASA 23/33 ADJ C SUB, DNB Bank ASA 23/33 FRN C SUB, DNB Bank ASA 23/33 ADJ SEK C SUB, DNB Bank ASA 23/PERP FRN SEK C HYBRID, DNB Bank ASA 23/PERP ADJ SEK C HYBRID, DNB Bank ASA 23/PERP ADJ C HYBRID, DNB Bank ASA 24/PERP FRN SEK C HYBRID, DNB Bank ASA 24/PERP ADJ SEK C HYBRID

ISIN

NO0001595557, NO0001595599, NO0010858749, NO0010883341, NO0010161896, NO0011038309, NO0011038317, NO0011151672, NO0011151680, NO0011203374, NO0012618984, NO0012618992, NO0012740119, NO0012740101, NO0012811829, NO0012850629, NO0012850611, NO0012850603, NO0012850637, NO0013013896, NO0013013904, NO0013013888, NO0013013870, NO0013167122, NO0013167114

Symbol

DNB

Market

Oslo Børs