2025
Board election in DNB Bank ASA
Board election in DNB Bank ASA
The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. The Annual General Meeting re-elected Gro Bakstad and Petter-Børre Furberg as board members and Jens Petter Olsen as vice chair of the board, and elected Berit Behring and Vivian Lund as new board members. All were elected for a period of up to two years, until 2027.
The Board of Directors of DNB Bank ASA will have the following composition:
| Elected until: | |
| Olaug Svarva (Chair of the Board of Directors) | 2026 |
| Jens Petter Olsen (Vice Chair) | 2027 |
| Gro Bakstad | 2027 |
| Kim Wahl | 2026 |
| Petter-Børre Furberg | 2027 |
| Berit Behring | 2027 |
| Vivian Lund | 2027 |
| Lillian Hattrem (employee representative) | 2026 |
| Eli Solhaug (employee representative) | 2026 |
| Haakon Christopher Sandven (employee representative) | 2026 |
| Kurt Andre Lerfald Andersen (deputy employee representative) | 2026 |
| Ann-Mari Sæterlid (deputy employee representative) | 2026 |
| Geir Jarle Næss (deputy employee representative) | 2026 |
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 29 April 2025
DNB Bank ASA - minutes from Annual General Meeting held on 29 April 2025
The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. All items on the agenda, as specified in the notice published on 4 April 2025, 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, Wednesday, 7 May 2025
Invitation to DNB's first quarter presentation, Wednesday, 7 May 2025
DNB will publish its results for the first quarter of 2025 on Wednesday, 7 May 2025 at 7:30 CET.
9:30 CET: Presentation
CEO Kjerstin Braathen and CFO Ida Lerner 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 +47 21 56 33 18, 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.
DNB Bank ASA - notice of Annual General Meeting 2025
DNB Bank ASA - notice of Annual General Meeting 2025
Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on Tuesday 29 April 2025 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.
Correction: Carnegie financial figures for Q4 2024 and FY 2024 (now with attachment)
Correction: Carnegie financial figures for Q4 2024 and FY 2024 (now with attachment)
Please see attached select financial figures for Carnegie for Q4 2024 and FY 2024. Since the acquisition of Carnegie was completed on March 6th, Carnegie’s financial figures will be consolidated into DNB’s per Q1 2025 reporting.
For Excel file, please visit: www.ir.dnb.no/press-and-reports/ir-updates.
For further information, please contact Rune Helland, Head of Investor Relations, tel.: (+47) 23 26 84 00 / (+47) 97 71 32 50.
Basis swap and AT1 impact Q1 2025
Basis swap and AT1 impact Q1 2025
In the first quarter of 2025, the DNB Group will recognise a positive mark-to-market effect of NOK 209 million from basis swaps connected to funding. Furthermore, a negative effect of NOK 459 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