Dnb bank asa articles of association pdf

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. This notice of attendance must be received by dnb bank asa no later than 16. He is responsible for economic policy and research, financial stability, financial markets, payments and market infrastructure, cash operations and statistics. To get access to electronic registration, a pin code and a reference number must be stated. The existing agreement was originally entered into in mars 2017. 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 bank asa, filial sverige participates in the deposit guarantee scheme of norway. Articles of association dnb asa adopted by the general meeting of 30 april 2019 i. Articles of association dnb bank asa adopted by the general meeting of june 2016 chapter 1 company name, registered office and objects clause art. Kycaml in dnb dnb velkommen til dnb bank fra aa dnb. Dnb bank asa, filial sverige is a member of norwegian banks. Notice of attendance may also be given electronically via vps investor services.

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 is norways largest financial services group and one. Holding asa the company will commence at the following place. Notice of annual general meeting in equinor asa 15 may 2019 pdf 78 kb. The proxy form must be received by dnb bank asa, registrars department, by 09. 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. Investegate announcements from dnb bank asa, notice of early redemption. 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. The mobile bank is currently only available in norwegian. Notice of attendance may be sent electronically via american shipping company asa s website. A proxy with voting instructions addressed to dnb bank asa will be published with. Proxy a shareholder not present at the general meeting, may grant proxy to a. Atlas renewable energy and dnb markets issue largest solar. View pdf memorandum and articles of association link opens in a new window.

Through the group chief executive, the board shall ensure a sound organisation of business activities. 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. 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. The registration form has been distributed to the shareholders. Shareholders in dnb asa are invited to attend the annual general meeting to be held at. Asa was renamed dnb bank asa the issuer or dnb bank. The proxy form may be sent to dnb bank asa, registrars department, or electronically via vps investors services, by the abovementioned deadline. Notice of annual general meeting in american shipping.

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. The proxy form must be received by dnb bank asa, registrars department no later than 12. Further information on dnb s organisational structure and the organisation chart. Mobile banking app become a customer contact us protection of. Bank code bank name swift bank identifier code bic 7047. Notice of attendance and voting prior to meeting statoils agm 2017 pdf 50. Asia development bank commonwealth bank of australia dbs development bank of japan macquarie group mufg bank, ltd. 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. Your proxy is to be received by dnb bank asa, registrars department, oslo, not later than 22 nd april 202012. Notice of extraordinary general meeting mpc container. For your convenience, we advise you to use the dnb mobile app in english.

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. Dnb bank asa, filial sverige sweden, formerly dnb nor. Notification must be received by verdipapirservice by 12. Dnb bank asa new york, ny 549300gkfg0ryrrq1414 norway dz bank ag new york, ny 061050057 germany east west bank pasadena, ca 322070381 united states. The bank provides a complete range of financial products and services to retail and corporate customers in norway and internationally. Chapter 1 company name, registered office and objects clause. Search dnb bank asa routing number in new york city, ny. 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. 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.

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. The company is a public limited liability company with its registered office head office in oslo. 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. According to article 11 in the companys articles of association, the. The annual general meeting agm for equinor asa took place. There are no limitations for voting rights set out in the articles of association, however, no voting. Article 4 of the articles of association is amended to read as follows. Dnb bank asa overview free company information from. Shares in dnb asa are registered with the norwegian central securities depository verdipapirsentralen asa. Minutes of the annual general meeting in statoil asa 11 may 2017 pdf 806 kb. Notice of annual general meeting in tomra systems asa cision. Dnb is the largest financial services group in norway with a dominant position in all business areas. The board of directors of dnb asa is the groups supreme governing body. Filing history for capricorn energy limited sc338010 people for capricorn energy limited sc338010.

Dnb bank asa is a leading financial services provider in norway. Dnb bank asa to grant the banks board of directors a limited authorisation. This supplement constitutes a supplementary prospectus for the purposes of article 16 of directive 200371ec as amended the prospectus directive as implemented in ireland by. Investegate announcements from dnb bank asa, notice of early redemption xs1239410043. Articles of association dnb asa adopted by the general meeting of. Minutes of the annual general meeting in statoil asa 15 may 2018 pdf 2 mb. Investegate dnb bank asa announcements dnb bank asa. 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. Medium term note programme established by dnb bank asa the issuer or the bank.

Deutsche bank dnb bank asa finnvera hsbc intesa sanpaolo lloyds banking group natixis rabobank standard chartered ubs ag unicredit group s. Dnb asa formerly dnb nor asa is norways largest financial services group with total combined assets of more than nok 1. Pursuant to article 8 of the companys articles of association. The companys articles of association do not contain any. Each transfer of shares shall immediately be reported to the norwegian central securities depository by the transferor. It operates as a subsidiary of dnb asa, the largest financial services group in norway. 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. Dnb bank asa free company information from companies house including registered office address, filing history, accounts, annual return, officers, charges, business activity. According to article 11 in the companys articles of association, the shareholders are entitled to attend. The bank has the largest customer base and distribution network in norway, and has branches in all scandinavian countries and all international financial centres. Identity papers of both the proxy and the shareholder, and a company certificate if the shareholder is.

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