Annual General Meeting

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The Annual General Meeting on 26 April 2023 at 15:00 CET, will be held virtually and be available online via “DNB Lumi AGM”. All shareholders will be able to participate in the meeting, vote and ask questions from smart phones, tablets and computers. It will also be possible to sign in and follow the meeting as a guest. Guests will not be able to vote on the items, and will not have the possibility to ask questions.

For further information regarding the virtual participation, please download the Online guide.

Registration is not required to participate online, but shareholders must be logged in before the meeting starts. If you are not logged in before the general meeting starts, you will not be able to attend. Login starts one hour before.

Live virtual attendance at the Annual General Meeting

Shareholders that are prevented from participating in the virtual annual general meeting may be represented by proxy and may vote in advance.

Advance Votes or Proxy may be registered here (The deadline for advance votes is 24 April at 16:00 CET)

Complete Calling Notice with appendices

Contact Investor Relations

You are welcome to send us an email or call Bård Stenberg VP IR & Corporate Communications: +47 992 45 235