Agenda

Date: Monday 26 May 2025
Place: Rådhusgata 25, 0158 Oslo, Norway

1. Opening of the general meeting by the Chair of the Board
2. Appointment of person to chair the meeting
3. Approval of the notice and the agenda
4. Election of an individual to co-sign the minutes along with the chairperson
5. Presentation of the activities of the Association by the Managing Director
6. Approval of the annual report and accounts for 2024
7. Approval of the proposed dividend for 2024
8. Approval of the auditor's remuneration for 2024
9. Election of Board members, Chair and Vice-Chair to the Board
10. Election of members and Chair of the Election Committee
11. Approval of remuneration to Board of Directors and Board Sub-committees

Oslo, 10 May 2025
Board of Directors of DNK
Mons Aase, Chair of the Board

We kindly ask you to exercise your voting rights prior to the meeting and/or grant a proxy to the Chair of the Board, Mons Aase, or to another member.

Please register the attendance/proxy/voting note within Friday 23 May 2025 here: AGM registration, or send a mail to dnks@warrisk.no.

If you experience any login problems, kindly contact us at support@warrisk.no or +47 48 13 98 34