The general meeting will be held as a digital meeting and shareholders will only be able to vote electronically.
Log in to attend the live virtual meeting here (Log in before the meeting starts on 13 May 2024 at 09:00 CEST).
No pre-registration is required for shareholders who want to participate online, but shareholders must be logged in before the general meeting starts.
Shareholders may prior to the general meeting cast their votes electronically on each agenda item via investor.vps.no. This requires the PIN code and reference number from the notice of annual general meeting distributed to the shareholders. The deadline for advance voting is 8 May 2024 at 09:00 CEST.
Shareholders receiving the notice electronically may find the PIN code and reference number by logging on to VPS investor service and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).
Shareholders who wish to vote at the annual general meeting by using a proxy should do so by 8 May 2024 at 09:00 CEST. This can be done electronically via investor.vps.no.
Proxies may also be submitted by completing and returning the proxy form scanned by email to genf@dnb.no, or alternatively by post to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway.
Shareholders that have voted in advance or given a proxy can still log on to the general meeting via Lumi AGM to follow and ask questions but will not be able to vote.
