2026
The shares in DNB Bank ASA will be quoted ex-dividend today
The shares in DNB Bank ASA will be quoted ex-dividend today
The shares in DNB Bank ASA will be quoted ex-dividend today, on 22 April 2026. A dividend of NOK 18.00 per share will be distributed to the company’s shareholders as of 21 April 2026, for payment on or around 30 April 2026.
For further information, please contact:
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.
Board election in DNB Bank ASA
Board election in DNB Bank ASA
The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. The Annual General Meeting elected Eimund Nygaard as new Chair and Lars Røsæg as board member. Both were elected as of 1 May 2026 for a period of up to two years, until 2028.
The Board of Directors of DNB Bank ASA will have the following composition:
| Elected until: | |
| Eimund Nygaard (Chair) | 2028 |
| Jens Petter Olsen (Vice Chair) | 2027 |
| Gro Bakstad | 2027 |
| Petter-Børre Furberg | 2027 |
| Berit Behring | 2027 |
| Vivian Lund | 2027 |
| Lars Røsæg | 2028 |
| Lillian Hattrem (employee representative) | 2028 |
| Eli Solhaug (employee representative) | 2028 |
| Haakon Christopher Sandven (employee representative) | 2028 |
| Sigmund H. Våpenstad (deputy employee representative) | 2028 |
| Ann-Mari Sæterlid (deputy employee representative) | 2028 |
| Geir Jarle Næss (deputy employee representative) | 2028 |
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13 250
Media contact
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744
The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
DNB Bank ASA - minutes from Annual General Meeting held on 21 April 2026
DNB Bank ASA - minutes from Annual General Meeting held on 21 April 2026
The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. All items on the agenda, as specified in the notice published on 27 March 2026, were approved.
Reference is made to the attached minutes for further details.
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250
Media contact
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744
The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
Invitation to DNB's first quarter presentation, Thursday, 23 April 2026
Invitation to DNB's first quarter presentation, Thursday, 23 April 2026
DNB will publish its results for the first quarter of 2026 on Thursday, 23 April 2026 at 7:30 CET.
9:30 CET: Presentation
CEO Kjerstin Braathen and CFO Rasmus Figenschou present the results at a live streamed presentation. It will be possible to ask questions online and a broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected]. For media, please register at [email protected].
13:30 CET: Conference call for analysts and investors
Call-in details: Norway Toll Free 800 19 458, UK-Wide +44 (0) 33 0551 0200, US +1 786 697 3501. Password: DNB Q1. Please join the call early to allow the operator to transfer you into the call by the scheduled start time.
The conference call (listen-only mode) and a recording of this will be available on the Investor Relations pages at ir.dnb.no.
For further information, please contact: Investor contact: Rune Helland, Head of Investor Relations, tel.: (+47) 23 26 84 00 / (+47) 97 71 32 50 Media contact: Liselotte Lunde, Executive Vice President of Communications, tel: (+47) 95 94 92 35
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.
Basis swap and AT1 impact Q1 2026
Basis swap and AT1 impact Q1 2026
In the first quarter of 2026, the DNB Group will recognise a positive mark-to-market effect of NOK 30 million from basis swaps connected to funding. Furthermore, a negative effect of NOK 566 million from the USD and SEK Additional Tier 1 capital will also be recognised. The effects will appear under Net gains on financial instruments at fair value in our financial statement.
For further information, please contact:
Rune Helland, Head of Investor Relations, tel.: (+47) 23 26 84 00 / (+47) 97 71 32 50
DNB Bank ASA - notice of Annual General Meeting 2026
DNB Bank ASA - notice of Annual General Meeting 2026
Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on 21 April 2026 at 15:00. The Annual General Meeting will be held at DNB’s premises in Oslo, with the possibility of digital participation for those who wish.
The notice and a guidance for digital attendance are enclosed. The remainder of the documents are available on www.dnb.no/en/agm.
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250
Media contact
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744
This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.