DnB NOR Bank ASA
Annual General Meeting 21 April 2009

DnB NOR Bank ASA / 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
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The issuer / publisher is solely responsible for the content of this announcement.
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The Annual General Meeting in DnB NOR ASA on 21 April 2009 approved the Board
of Directors' proposal for the 2008 annual report and accounts, as well as the
proposal not to distribute dividends to shareholders for the 2008 accounting
year. In addition, the General Meeting endorsed the Election Committee's
proposal for the election of members and deputies to the Supervisory Board and
to the Control Committee. 

The minutes of the Annual General Meeting will be published on www.dnbnor.com

News Source: NASDAQ OMX

22.04.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       DnB NOR Bank ASA
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000800399
WKN:          
 
End of News                                     DGAP News-Service
 
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