DNB BANK ASA 25/04/2023 AGM
1Opening of the Annual General Meeting and election of a person to chair the meetingFor
2Approval of the Notice of the Annual General MeetingFor
3Election of a person to co-sign the minutes of the Annual General Meeting together with the chair of the meetingFor
4Approve the DividendFor
5Authorise Cancellation of Treasury SharesFor
6aAuthorise Share RepurchaseOppose
6bAuthorise Share Repurchase and Establishment of an Agreed Pledge on Shares to Meet DNB Market's need for HedgingFor
7Raise Debt CapitalFor
8Amend Articles: Debt CapitalFor
9Amend Articles: participation at the General MeetingFor
10Approve the Remuneration ReportFor
11Receive the Corporate Governance StatementFor
12Elect Board: Slate ElectionFor
13Approve Fees Payable to the Board of DirectorsFor
14Allow the Board to Determine the Auditor's RemunerationFor