2022
Board election in DNB Bank ASA
Board election in DNB Bank ASA
The Annual General Meeting of DNB Bank ASA was held on 26 April 2022. At the Annual General Meeting Kim Wahl and Julie Galbo were re-elected as board members and Olaug Svarva as Chair of the Board of Directors, with a term of office of up to two years.
The Board of Directors of DNB Bank ASA will have the following composition:
Elected until:
Olaug Svarva (Chair of the Board, re-elected) 2024
Svein Richard Brandtzæg (Vice Chair of the Board) 2023
Jens Petter Olsen 2023
Jaan Ivar Semlitsch 2023
Gro Bakstad 2023
Kim Wahl (re-elected) 2024
Julie Galbo (re-elected) 2024
Lillian Hattrem (employee representative) 2024
Stian Tegler Samuelsen (employee representative) 2024
Jannicke Skaanes (employee representative) 2024
Eli Solhaug (deputy employee representative) 2024
Ann-Mari Sæterlid (deputy employee representative) 2024
Haakon Christopher Sandven (deputy employee representative) 2024
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13 250
Media contact
Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017
The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
DNB Bank ASA - Annual General Meeting held on 26 April 2022
DNB Bank ASA - Annual General Meeting held on 26 April 2022
DNB's Annual General Meeting was held on 26 April 2022. All items on the agenda were adopted as proposed, cf. the notice published on 4 April 2022.
The minutes from the Annual General Meeting are attached.
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250
Media contact
Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017
The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
Reminder: Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
Reminder: Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.
9:30 CET: Presentation
CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].
13:30 CET: Conference call for analysts and investors
Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes 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.
Friday, 29 April at 07:45 am GMT for 08:00 start: breakfast conference for analysts in London.
Place: DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF.
Please register your attendance in London by email to [email protected].
Representatives of the Group management will present the results followed by a Q&A session.
For further information, please contact:
Investor contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.
DNB Bank ASA - cash dividend for 2021 - key information
DNB Bank ASA - cash dividend for 2021 - key information
The Board of Directors of DNB Bank ASA has decided to distribute a cash dividend of NOK 9.75 per share for the accounting year of 2021.
Dividend amount: 9.75 per share
Declared currency: Norwegian krone (NOK)
Last day including right: 26 April 2022
Ex-date: 27 April 2022
Record date (shareholder registration date): 28 April 2022
Payment date: 5 May 2022
Date of approval: 26 April 2022
This information is published in accordance with the requirements in Oslo Børs' issuer rules.
For further information, please contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.
9:30 CET: Presentation
CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].
13:30 CET: Conference call for analysts and investors
Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes 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.
Friday, 29 April at 07:45 am GMT for 08:00 start: breakfast conference for analysts in London.
Place: DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF.
Please register your attendance in London by email to [email protected].
Representatives of the Group management will present the results followed by a Q&A session.
For further information, please contact:
Investor contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.
Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
Invitation to DNB's first quarter presentation, Thursday, 28 April 2022
DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.
9:30 CET: Presentation
CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].
13:30 CET: Conference call for analysts and investors
Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes 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) 977 13 250
Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017
This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.