DNB BANK ASA 30/04/2019 AGM
1Open MeetingNon-Voting
2Approve Notice of the General Meeting and the AgendaFor
3Elect an Individual to Sign Meeting Minutes with the ChairFor
4Approve Financial Statements and Allocation of IncomeFor
5aApprove Remuneration PolicyAbstain
5bApprove Guidelines for Equity AwardsFor
6Receive the Corporate Governance StatementFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Authorise Cancellation of Treasury SharesFor
9Authorise Share RepurchaseOppose
10Amend ArticlesFor
11Elect Gro BakstadAbstain
12Elect the Nomination CommitteeFor
13Approve Fees Payable to the Board of Directors and Nomination CommitteeFor