Annual general meeting 2020

Unfortunately Danske Bank A/S will have to postpone the annual general meeting called for, 17 March 2020.

The decision has been made upon recommendation from the Danish Financial Supervisory Authority due to uncertainty about whether the meeting can be held in accordance with the health and safety guidelines issued by the Danish authorities.

We expect to hold the annual general meeting with the same agenda, and we will announce a new date as soon as possible.  

Related documents

Documents related to our annual general meeting 2020.

  • 21. feb 2020Annual general meeting in Danske Bank 2020 agenda
  • 21. feb 2020Collection processing and storing of personal data in connection with general meetings

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 the InvestorPortal or by sending a voting form to VP Securities, 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 the InvestorPortal

About Danske Bank

We are a Nordic bank with strong local roots and bridges to the world. We want to create long-term value for our customers, shareholders and the societies we are part of.
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Meet our executives

Our management is made up of a number of board members and executive managers. They all 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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