Report Publication Announcement • Apr 29, 2024
Report Publication Announcement
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DNB Bank ASA - Annual General Meeting held on 29 April 2024
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.
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