Dnb bank asa articles of association pdf

To get access to electronic registration, a pin code and a reference number must be stated. Notice of extraordinary general meeting mpc container. The annual general meeting held on 30 april 2019 adopted a resolution to reduce the groups share capital by cancelling own shares and redeeming a proportionate number of shares held by the. Dnb bank asa, filial sverige participates in the deposit guarantee scheme of norway. Dnb bank asa new york, ny 549300gkfg0ryrrq1414 norway dz bank ag new york, ny 061050057 germany east west bank pasadena, ca 322070381 united states. Investegate dnb bank asa announcements dnb bank asa. The existing agreement was originally entered into in mars 2017.

The proxy form must be received by dnb bank asa, registrars department, by 09. The bank provides a complete range of financial products and services to retail and corporate customers in norway and internationally. Dnb bank asa overview free company information from. There are no limitations for voting rights set out in the articles of association, however, no voting rights may be exercised for the companys own shares treasury shares or for shares held by the companys. Notification must be received by verdipapirservice by 12. Dnb asa formerly dnb nor asa is norways largest financial services group with total combined assets of more than nok 1. Dnb boligkreditt as has around nok 400 billion in covered bonds outstanding and a cover pool of more than nok 600 billion of residential mortgages. Filing history for capricorn energy limited sc338010 people for capricorn energy limited sc338010. A proxy with voting instructions addressed to dnb bank asa will be published with. It operates as a subsidiary of dnb asa, the largest financial services group in norway. Dnb bank asa, filial sverige sweden, formerly dnb nor. Dnb boligkreditt as is a whollyowned subsidiary of dnb bank asa and the dnb groups vehicle for covered bonds issuance based on residential mortgages. Investegate announcements from dnb bank asa, notice of early redemption.

Kycaml in dnb dnb velkommen til dnb bank fra aa dnb. Notice of attendance may also be given electronically via vps investor services. The mobile bank is currently only available in norwegian. Notice of annual general meeting in american shipping. Through the group chief executive, the board shall ensure a sound organisation of business activities.

Shareholders in dnb asa are invited to attend the annual general meeting to be held at. Minutes of the annual general meeting in statoil asa 11 may 2017 pdf 806 kb. Dnb green covered bonds dnb boligkreditt as is a whollyowned subsidiary of dnb bank asa and the dnb groups vehicle for covered bonds issuance based on residential mortgages. Dnb s head office is located in oslo the two largest owners of dnb are the norwegian ministry of trade and industry 34. This routing number is used for ach and wire money transfer from dnb bank asa new york to other banks in united states of america. Each transfer of shares shall immediately be reported to the norwegian central securities depository by the transferor.

Bank code bank name swift bank identifier code bic 7047. Atlas renewable energy and dnb markets issue largest solar. Shares in dnb asa are registered with the norwegian central securities depository verdipapirsentralen asa. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons norwegian and foreign, legal entities norwegian and foreign and covers up to up to 2,000,000 nok per bank per depositor. The facility, which is available for general corporate purposes, carries a fiveyear tenor with two oneyear extension options and replaces hydros undrawn usd 1,700 million revolving credit facility. Articles of association dnb asa adopted by the general meeting of. Notice of attendance and voting prior to meeting statoils agm 2017 pdf 50. Dnb bank asa incorporated in norway 45,000,000,000 euro medium term note programme this supplementary base prospectus the supplement to the base prospectus dated 16th june, 2017 the base prospectus, which comprises a base prospectus, is prepared in connection with the euro. Notice of attendance may be sent electronically via american shipping company asa s website. The proxy form may be sent to dnb bank asa, registrars department, or electronically via vps investors services, by the abovementioned deadline. Dnb is norways largest financial services group and one. Chapter 1 company name, registered office and objects clause. Asia development bank commonwealth bank of australia dbs development bank of japan macquarie group mufg bank, ltd.

Asa was renamed dnb bank asa the issuer or dnb bank. Dnb bank asa, filial sverige is a member of norwegian banks. Further information on dnb s organisational structure and the organisation chart. He is responsible for economic policy and research, financial stability, financial markets, payments and market infrastructure, cash operations and statistics. Webster bank, national association waterbury, ct 211170101 united states wells fargo bank. Notification of dnb bank asa as a person with significant control on 20 december 2018. Articles of association dnb bank asa adopted by the general meeting of june 2016 chapter 1 company name, registered office and objects clause art. Dnb bank asa free company information from companies house including registered office address, filing history, accounts, annual return, officers, charges, business activity. Search dnb bank asa routing number in new york city, ny.

Minutes of the annual general meeting in statoil asa 15 may 2018 pdf 2 mb. Proxy a shareholder not present at the general meeting, may grant proxy to a. Articles of association dnb asa adopted by the general meeting of 30 april 2019 i. Notice of annual general meeting in equinor asa 15 may 2019 pdf 78 kb. Medium term note programme established by dnb bank asa the issuer or the bank. On 10 december 2018, ambea entered into a supplementary agreement related to the existing loan agreement with danske bank as, denmark sweden branch, dnb bank asa sweden branch and nordea bank ab publ. Your proxy is to be received by dnb bank asa, registrars department, oslo, not later than 22 nd april 202012. Dnb is the largest financial services group in norway with a dominant position in all business areas. The annual general meeting agm for statoil asa was held thursday 11. According to article 11 in the companys articles of association, the. Dnb operates under the provisions of the 1998 bank act, the financial supervision act wet op het financieel toezicht wft, the dutch civil code, dnb s articles of association and the rules of procedure. The undersigned hereby authorises dnb bank asa to constitute and appoint an individual of its choice as attorneyinfact, with full power of substitution, to represent the undersigned at the.

There are no limitations for voting rights set out in the articles of association, however, no voting. Dnb bank asa is a leading financial services provider in norway. Mobile banking app become a customer contact us protection of. This notice of attendance must be received by dnb bank asa no later than 16. According to article 11 in the companys articles of association, the shareholders are entitled to attend. The proxy form must be received by dnb bank asa, registrars department no later than 12. Investegate announcements from dnb bank asa, notice of early redemption xs1239410043. Notice of annual general meeting in tomra systems asa cision. The companys articles of association do not contain any. For your convenience, we advise you to use the dnb mobile app in english. Annual general meeting 2017 annual general meeting 2017. Pursuant to article 8 of the companys articles of association. View pdf memorandum and articles of association link opens in a new window. Dnb bank asa new york ny bank routing numbers,rtn,aba,swift code,bic code, bank holidays,phone number,loans,home loan,car loan,insurance,branch map and address information.

The company is a public limited liability company with its registered office head office in oslo. The annual general meeting agm for equinor asa took place. Pursuant to the programme, the issuer may from time to time issue notes notes denominated in any currency agreed between the issuer and the relevant dealer as defined below. Shareholders who will attend the general meeting are requested to notify the company of this by sending the attendance form enclosed in the general meeting notice to dnb bank asa, registrars department, p.

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