DNB BANK ASA 24/04/2014 AGM
1Opening of the General Meeting by the chairman of the Supervisory BoardNon-Voting
2Approval of the notice of the General Meeting and the agendaFor
3Election of a person to sign the minutes of the General Meeting along with the chairmanFor
4Approval of the 2013 annual report and accounts, including the distribution of dividendsFor
5Allow the board to determine the auditors remunerationAbstain
6Election of ten members to the Supervisory Board in line with the recommendation givenFor
7Election of the vice-chairman, one member and one deputy to the Control Committee in line with the recommendation givenFor
8Election of three members to the Election Committee in line with the recommendation givenAbstain
9Approve fees payable to the Board of DirectorsFor
10Authorise Share RepurchaseFor
11aApprove Advisory Part of Remuneration Policy And Other Terms of Management For Employment For Executive ManagementOppose
11bApprove Binding Part of Remuneration Policy And Other Terms of Management For Employment For Executive ManagementFor
12Approve Corporate Governance StatementFor