DNB BANK ASA 29/04/2025 AGM
1Opening and Election of Chair of the MeetingFor
2Approve Notice and Agenda of MeetingFor
3Designate Inspectors of MeetingFor
4Approve Financial Statements and DividendAbstain
5Authorise Cancellation of Treasury SharesFor
6.AAuthorise Share Repurchase from GovernmentOppose
6.BAuthorise Share Repurchase and Establish Agreed Pledge to Meet the Need for Hedging Oppose
7Raise Debt CapitalOppose
8Demerger of DNB Finans into Separate SubsidiaryFor
9Approve the Remuneration ReportFor
10Receive the Governance ReportFor
11Elect Board: Slate ElectionFor
12Elect Nomination CommitteeOppose
13Approve Fees Payable to the Board of DirectorsFor
14Allow the Board to Determine the Auditor's RemunerationFor