DNB BANK ASA 21/04/2026 AGM
1Opening and Election of Chair of the MeetingFor
2Approve Notice and Agenda of MeetingFor
3Designate Inspectors of MeetingFor
4Approve Financial Statements and Dividend of NOK 18 per ShareAbstain
5Authorise Cancellation of Treasury SharesFor
6AAuthorise Share RepurchaseOppose
6BAuthorise Share Repurchase and Establish Agreed Pledge to Meet the Need for Hedging Oppose
7Raise Debt CapitalFor
8Approve the Remuneration ReportOppose
10Elect Board: Slate ElectionFor
11Elect Nomination CommitteeOppose
12Approve Fees Payable to the Board of DirectorsFor
13Allow the Board to Determine the Auditor's RemunerationFor