お知らせ • Apr 25
DNB Bank ASA Announces Dividend, Payable on or Around 30 April 2026 The shares in DNB Bank ASA will be quoted ex-dividend 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. お知らせ • Apr 24
DNB Bank ASA Announces Board Elections, Effective 1 May 2026 DNB Bank ASA at its annual general meeting 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: 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. お知らせ • Feb 27
Dnb Bank Asa Announces Resignation of Olaug Svarva as Chair DNB Bank ASA announced that current Chair of the Board, Olaug Svarva, will step down as Chair at the Annual General Meeting in April, after eight years in the position. お知らせ • Feb 17
DNB Bank ASA, Annual General Meeting, Apr 27, 2027 DNB Bank ASA, Annual General Meeting, Apr 27, 2027. お知らせ • Feb 05
DNB Bank ASA Proposes Cash Dividend for the Accounting Year of 2025, Payable from 30 April 2026 The Board of Directors of DNB Bank ASA planed to propose to distribute a cash dividend of NOK 18 per share for the accounting year of 2025. The formal decision regarding the dividend will be made on the company's Annual General Meeting, which will be held on 21 April 2026. Last day including right: 21 April 2026; Ex-date: 22 April 2026; Record date (shareholder registration date): 23 April 2026; Payment date: from 30 April 2026. お知らせ • Dec 10
Havila Shipping ASA Provides Update to the Case Upheld in Oslo District Court Havila Shipping ASA announced that Reference is made to stock exchange announcements on January 21, 2025, and March 24, 2025, where the company reported filing a lawsuit against DnB Bank ASA, Danske Bank AS NUF, and Swedbank AB (publ). Oslo District Court on December 8, 2025 . delivered a judgment on the case. Havila Shipping does not agree with the judgment, and the district court's ruling is not a final decision in the matter. Havila has decided to appeal the judgment within the appeal deadline in January 2026. お知らせ • Feb 05
DNB Bank ASA Proposes Cash Dividend for the Accounting Year of 2024, Payable from 9 May 2025 The Board of Directors of DNB Bank ASA plans to proposed to distribute a cash dividend of NOK 16.75 per share for the accounting year of 2024. The formal decision regarding the dividend will be made on the company's Annual General Meeting, which will be held on 29 April 2025. Ex-date: 30 April 2025 Record date (shareholder registration date): 2 May 2025. Payment date: from 9 May 2025. お知らせ • Feb 04
DNB Bank ASA, Annual General Meeting, Apr 21, 2026 DNB Bank ASA, Annual General Meeting, Apr 21, 2026. お知らせ • Oct 22
DNB Bank ASA (OB:DNB) agreed to acquire Carnegie Holding AB from Altor Cib Holding S.A.R.L and others for SEk12 billion. DNB Bank ASA (OB:DNB) agreed to acquire Carnegie Holding AB from Altor Cib Holding S.A.R.L and others for SEk12 billion on October 21, 2024. A cash consideration of SEK 12 billion will be paid by DNB Bank ASA. As part of consideration, SEK 12 billion is paid towards common equity of Carnegie Holding AB. To reflect the strategic importance of the Transaction, DNB Markets will be globally renamed DNB Carnegie, with both companies' strong reputations and cultures continuing under the unified brand. Through the transaction, Carnegie Holding AB will change its name to DNB Carnegie Holding AB. This new unit will lead the operations of DNB Markets and Carnegie Investment Bank's combined operations in investment banking, analysis, stockbroking, wealth and capital management in Sweden, Denmark and Finland, under the leadership of Tony Elofsson as CEO. The Transaction is expected to close in the first half of 2025, and closing conditions include regulatory approvals from authorities in applicable jurisdictions. Until regulatory approvals are obtained and closing of the Transaction occurs, the businesses will continue to operate independently. Following the transaction, DNB Markets is to be renamed DNB Carnegie, the bank announced.
DNB Markets and Morgan Stanley & Co. International plc acted as financial advisors and Mannheimer Swartling acted as legal advisor to DNB. Carnegie Investment Bank, Goldman Sachs and Lenner & Partners have been financial advisors and Gernandt & Danielsson have been legal advisors to the selling parties. お知らせ • Jul 31
DNB Bank ASA Announces Resignation of Stine Bosse as a Member of the Board of Directors DNB Bank ASA announced that following the election of Stine Bosse as a Member of the European Parliament in June 2024, Bosse has informed that she wants to resign from her role as a member of the Board of Directors of DNB Bank ASA and focus on her role as MEP. Bosse was elected as a board member at the annual general meeting in April 2023, for a period of two years. Bosse resigns from her position with immediate effect. Chair of DNB, Olaug Svarva, thanks Bosse for her important contribution to the Board's work. お知らせ • May 07
DNB Bank Asa Announces Changes in Group Management DNB Bank ASA announced Changes in DNB's Group Management. The following changes apply from 6 May: Business Banking Norway will be established as a separate business area. Head of the unit, Rasmus Aage Figenschou, will become part of the Group Management team. Maria Ervik Løvold will take over as Group Executive Vice President of Personal Banking. A new support unit will be set up, People & Communication, which will be led by Even Westerveld. Eline Skramstad will take over as Group Executive Vice President of Group Risk Management. The technical merger of Sbanken has now been completed, and the next phase is well underway Ingjerd Blekeli Spiten, Sverre Krog and Anne Sigrun Moen will no longer be members of DNB's Group Management team. お知らせ • Jan 31
DNB Bank ASA Proposes Cash Dividend for the Year 2023, Payable from 8 May 2024 The Board of Directors of DNB Bank ASA proposed to distribute a cash dividend of NOK 16.00 per share for the accounting year of 2023. The formal decision regarding the dividend will be made on the company's Annual General Meeting, which will be held on 29 April 2024. Ex-date: 30 April 2024, Record date (shareholder registration date): 2 May 2024 and Payment date: from 8 May 2024. お知らせ • Nov 25
Ferd AS and Tjaldur Holdco II AS entered into an agreement to acquire remaining 28.5% stake in Mintra Holding AS (OB:MNTR) for approximately NOK 220 million. Ferd AS and Tjaldur Holdco II AS entered into an agreement to acquire remaining 28.5% stake in Mintra Holding AS (OB:MNTR) for approximately NOK 220 million on November 23, 2023. The shareholders of Mintra will receive a cash offer of NOK 3.50 per share. Prior to this transaction, Ferd and Tjaldur hold a 71.5% stake in Mintra and upon completion of all remaining shares will hold 100% stake in it. The offeror intends to make a compulsory acquisition of the remaining shares in Mintra following settlement of the offer. The offer is subject to customary conditions, including a minimum acceptance level of 90%, regulatory approvals, Mintra having obtained consents required from creditors under its bank financing agreements and no material adverse change having occurred. The offer will not be conditional on financing or further due diligence. The offer is expected to be completed during Q1 2024.
Nordea Bank Abp, filial i Norge is acting as financial advisor to Ferd and Tjaldur in connection with the offer. Wikborg Rein Advokatfirma AS is acting as legal advisor to Ferd and Advokatfirmaet CLP DA is acting as legal advisor to Tjaldur. お知らせ • Feb 09
DNB Bank ASA Proposes Cash Dividend for the Accounting Year of 2022, Payable on 5 May 2023 The Board of Directors of DNB Bank ASA plans to propose to distribute a cash dividend of NOK 12.50 per share for the accounting year of 2022. The formal decision regarding the dividend will be made on the company's Annual General Meeting, which will be held on 25 April 2023. Ex-date is 26 April 2023, record date (shareholder registration date) is 27 April 2023 and payment date is from 5 May 2023. 
