Extraordinary general meeting

Danske Bank's extraordinary general meeting took place on Friday, 7 December 2018. Karsten Dybvad and Jan Thorsgaard Nielsen were elected to the Board of Directors, while the Chairman of the Board Ole Andersen and the chairman of the Audit Committee Jørn P. Jensen stepped down from the Board of Directors. The New Chairman of the Board is Karsten Dybvad.

Read the company announcement

Related documents

Documents related to our extraordinary general meeting.
  • 14. nov 2018Extraordinary general meeting 2018 Agenda

Shareholder rights

Our shareholders have the right to attend Danske Bank's general meetings, vote and appoint a proxy to participate.
  • Attend

    To attend our general meetings, you need to register

    You must have an admission card to attend the general meeting. You can order the card on the InvestorPortal from the date the meeting has been announced until two days before it takes place.

    Three to five weeks before the annual general meeting, we publish a notice convening the general meeting on NASDAQ OMX Nordic and announce it on this website. If you wish to receive a notice by e-mail, please write to shareholder@danskebank.com or register your e-mail address on the InvestorPortal.

  • Vote

    If you want to vote at the general meeting, you can either attend the meeting or send your vote before the meeting. You can vote with the number of shares that you own at the registration date, which is one week before the general meeting. One share equals one vote.

    If you vote before the meeting, you may vote electronically via our InvestorPortal or VP Securities or by sending a voting form to VP Investor Services, Weidekampsgade 14, 2300 København S.

    The voting procedure is determined by the chairman of the meeting. In some cases, proposals may be adopted or rejected by a unanimous decision without a vote; in other cases, a written ballot is required.

  • Appoint a proxy

    All shareholders have the right to appoint a proxy to participate in the general meeting.

    A proxy

    • must be appointed by a written and dated proxy form
    • is generally entitled to exercise the same rights as the shareholder
    • may be instructed to vote in a specific manner on specific items on the agenda

    The proxy form must be submitted to the chairman of the meeting at the general meeting or sent in advance. The chairman decides on the validity of the proxy form and ensures the proper treatment of any votes. You can also submit your proxy electronically via InvestorPortalen.

About Danske Bank

We are a Nordic bank with strong local roots and bridges to the rest of the world. Our 20,000 employees serve customers in 16 countries.
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Meet our executives

Our senior management consists of a 12-member Board of Directors and an nine-member Executive Board. The members have solid leadership experience and extensive international backgrounds.
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Corporate Governance

We work continually to improve our corporate governance and implement best practices.
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