Skip to main content

Annual general meeting of Danske Bank 2024

Written by Customer Service on . Posted in Public Companies.

Company announcement no 12 2024

 Danske Bank A/S
Holmens Kanal 2 – 12
DK – 1092 København K
Tel. +45 45 14 00 00

21 March 2024

Annual general meeting of Danske Bank 2024

At the annual general meeting of Danske Bank on Thursday, 21 March 2024, the general
meeting

  • adopted the Annual Report 2023 and the proposal for allocation of profit according to the adopted Annual Report 2023,
  • approved the Board of Directors’ proposed Remuneration Report 2023 by advisory vote,
  • adopted the Board of Directors’ proposal for approval of the Remuneration Policy 2024,
  • re-elected Martin Blessing, Lars-Erik Brenøe, Jacob Dahl, Raija-Leena Hankonen-Nybom, Allan Polack and Helle Valentin to the Board of Directors. Martin Nørkjær Larsen and Lieve Mostrey were elected as new members of the Board of Directors,
  • re-appointed Deloitte Statsautoriseret Revisionspartnerselskab as external auditor regarding auditing as well as assurance engagements relating to sustainability reporting,
  • adopted the Board of Directors’ proposal to amend the Articles of Association for extension by one year of the existing authorisation in articles 6.5.b and 6.6 of the Articles of Association regarding capital increases without pre-emption rights and issuance of convertible debt,
  • adopted the Board of Directors’ proposal to renew the Board of Directors’ existing authority to acquire own shares until 1 March 2029,
  • adopted the Board of Directors’ proposal for remuneration of the Board of Directors in 2024,
  • adopted the Board of Directors’ proposal for indemnification of Directors and Officers with effect until the annual general meeting in 2025, and
  • adopted the Board of Directors’ proposal for authorisation to the chairman of the general meeting.

The general meeting did not adopt the shareholder proposal concerning improved banking benefits for shareholders.

At the board meeting held immediately after the annual general meeting, Martin Blessing was elected Chairman and Martin Nørkjær Larsen Vice Chairman of the Board of Directors.

The composition of the Board’s committees will be announced on danskebank.com under “Our management” as soon as possible.

Danske Bank
Company Secretariat, Frederik Bjørn

Contact: Stefan Singh Kailay, Head of Media Relations, tel. +45 45 14 14 00

 

Attachment

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.