Skip to main content

Annual general meeting of Danske Bank 2020

Written by Customer Service on . Posted in Public Companies.

Annual general meeting of Danske Bank 2020At the annual general meeting of Danske Bank on Tuesday, 9 June 2020, the general meeting  approved the Annual Report 2019 and the proposal for allocation of profits according to the adopted Annual Report and the company announcement dated 20 April 2020re-elected Lars-Erik Brenøe, Karsten Dybvad, Bente Avnung Landsnes, Jan Thorsgaard Nielsen, Christian Sagild, Carol Sergeant and Gerrit Zalm to the Board of Directors and elected Martin Blessing and Raija-Leena Hankonen to the Board of Directorsre-appointed Deloitte Statsautoriseret Revisionspartnerselskab as external auditorsadopted the Board of Directors’ proposals to amend the Articles of Association for:extension of the existing authority in articles 6.1. and 6.2. regarding capital increases with pre-emption rights up to DKK 1,720,000,000 until 1 March 2025extension of the existing authority in articles 6.5. and 6.6. regarding capital increases without pre-emption rights up to DKK 860,000,000 until 1 March 2025increase and amendment of the existing authority in articles 6.5. and 6.6. regarding capital increases without pre-emption rights up to DKK 1,485,000,000 until 1 March 2025alignment of article 9.4. of the Articles of Association with the Danish Companies Act regarding the deadline for submitting shareholder proposalsinclusion of an article in the Articles of Association regarding indemnification of Directors and Officersupdate of references to the share registrar in the Articles of Associationadopted the Board of Directors’ proposal to extend the Board of Directors’ existing authority to acquire own shares until 1 March 2025adopted the proposal for the Board of Directors’ remunerationadopted the Board of Directors’ proposal for adjustments to the Remuneration Policyproposal regarding the indemnification of Directors and Officers as of the 2020 annual general meeting until the 2021 annual general meetingauthorisation to the chairman of the general meeting.The general meeting did not adopt the following shareholder proposals concerningrecommendation in relation to sustainability and responsible investmentsamendment of articles of association regarding option for completely electronic general meetingsdivestment of the Board of Directors’ and Executive Leadership Team’s shareholdings in the oil, gas and coal industrycease investing in oil, gas and coalinvesting and lending policy in accordance with “EIB ENERGY LENDING POLICY”mistrust in Karsten Dybvad and Chris Vogelzang in relation to the threat to the climate.legal proceedings against auditorslegal proceedings against former managementforum for shareholder proceedings against auditorsdetermination of administration margins and interest ratesinformation regarding assessments and calculationsceasing advisory services to commercial customers within real estate mortgagesconfirmation of receipt of enquiriesrespondent to enquiriesdeadline for reply to enquiriesminutes of the annual general meetinguse of the researcher tax schemereduction of tax rate under the researcher tax schemeno increase in the remuneration of the Board of DirectorsAt the board meeting held immediately after the annual general meeting, Karsten Dybvad was elected chairman and Jan Thorsgaard Nielsen and Carol Sergeant vice chairmen of the Board of Directors.The composition of the Board’s committees will be announced at danskebank.com under “Management” as soon as possible. Danske Bank
Company SecretariatNethe Rosa HjørlandContact person: Group Press Officer Stefan Singh Kailay +45 45 14 14 00 
AttachmentCompany announcement No 8 2020

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.