DNB BANK ASA 29/04/2024 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 HedgingOppose
7Raise Debt CapitalFor
8AApprove the Remuneration Report For
8BApprove Remuneration Policy Guidelines adopted in 2021For
9Receive the Corporate Governance StatementFor
10Elect Board: Slate ElectionFor
11Elect Board members of the Election CommitteeFor
12Approve Fees Payable to the Board of DirectorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Shareholder Resolution: European Shareholder ProposalOppose