Notice of attendance
Notice of attendance may be given electronically via this link, or via VPS Investor Services, or by returning the attached attendance form to DNB Bank ASA, Verdipapirservice, postboks 1600 Sentrum, 0021 Oslo.
Shareholders who wish to attend the meeting must notify their attendance, either in person or by proxy, no later than Friday 23 November 2018 at 12:00 CET.
All shareholders may vote electronically in advance. This may be done via this link, or “Investor services”, either through your net bank or the home page of the bank/broker in which you have registered your VPS account.
Shareholders who wish to vote electronically may do so no later than Friday 23 November 2018 at 12:00 CET.
Please find attached the following documents:
- The notice of extraordinary general meeting
- The notice of attendance/proxy form (Engish version)
- The notice of attendance/proxy form (Norwegian version)
- The Statement of the nomination committee (Engish version)
- The Statement of the nomination committee (Norwegian version)
For further information, please contact:
Mirza Koristovic, Head of Investor Relations
Phone: +47 93 87 05 25
Gaute Christensen, VP Communications
Phone: +47 911 70 188