Annual general meeting
Danske Bank A/S held its annual general meeting on 21 March 2024.
Information - annual general meeting 2024
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04. apr 2024General meeting 2024 minutes incl distribution of votes and Chairmans report
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05. apr 2024Danske Bank - Articles of Association of 21 March 2024
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23. feb 2024Agenda - Annual general meeting 2024
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02. feb 2024Danske Bank - Annual Report 2023
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02. feb 2024Remuneration Report 2023
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23. feb 2024Remuneration Policy 2024
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23. feb 2024Guidelines for electronic participation
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23. feb 2024Privacy notice for shareholders in Danske Bank A/S
FAQ - annual general meeting
Find answers to your questions about the notice convening the meeting, registration, and technical requirements when attending electronically.
Notice convening the meeting, registration, documents
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Once published, the notice convening the meeting will be available here.
If your shares are not registered in your name or have been purchased after 14 March 2024, you are not registered in Danske Bank’s share register. -
Only your bank can register your shares by name. Upon such registration, we will receive information about your shareholding and update our share register accordingly. Please note that the registration may take a few business days.
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Shareholders can attend either
- electronically via the InvestorPortal, where shareholders can live stream, vote and submit questions during the general meeting.
- via proxy/vote by correspondence.
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Once the notice convening the meeting has been published, you can register in three ways:
- electronically via the InvestorPortal
- by contacting VP Securities A/S on tel. +45 43 58 88 66, or
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by returning the completed registration form duly signed either as a scanned copy by email to CPH-investor@euronext.com or by ordinary mail to
VP Securities A/S, c/o Euronext Securities
Nicolai Eigtveds Gade 8
1402 Copenhagen K.
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When the notice convening the meeting has been published, you can find the relevant documents on this page.
The documents will also be available to shareholders for inspection at Danske Bank’s address at Holmens Kanal 2-12, Copenhagen. -
Yes.
Questions must be sent to Danske Bank- by e-mail to shareholder@danskebank.com or
- by ordinary mail to Danske Bank A/S, Holmens Kanal 2-12, DK-1092 Copenhagen K, for the attention of the Company Secretariat.
Shareholder questions/comments relating to items on the agenda will – to the extent possible – be answered either in writing prior to the general meeting and uploaded on danskebank.com or presented by the chairman of the general meeting and answered verbally during the general meeting.
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Shareholders whose shares are registered by name can register either via the InvestorPortal or by printing the request form on this page and sending it to us either by physical mail or by shareholder@danskebank.com.
Registration must be made in the name of the company, but state the name of the person who will be representing the company. The person representing your company is allowed to also register an adviser.
Time and technical requirements
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We will hold our annual general meeting on 21 March 2024 at 3.00pm (CET).
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Electronically at the AGM Portal.
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Please see the notice convening the meeting for technical requirements and guidance on how to register.
The AGM Portal will be open for testing 1 hour ahead of the general meeting.
Shareholders experiencing technical problems may contact the InvestorPortal hotline on tel. +45 43 58 88 94, where staff will be ready to assist. -
During the general meeting, it will be possible to submit questions live via video or in writing via the AGM Portal. It is recommended to keep questions and comments brief and concise. Questions/comments in writing may be up to a maximum of 2,400 characters.
On the AGM Portal, shareholders are also provided with the opportunity to livestream the general meeting, vote and ask questions concerning the agenda items.
Other questions, e.g. relating to the management’s report, may be sent to shareholder@danskebank.com ahead of the general meeting. -
A shareholder or a proxy may register attendance at the general meeting together with an adviser. A confirmation of the adviser’s registration, including separate login to the AGM Portal. will be sent by e-mail to the shareholder in order for the shareholder to forward it to the adviser.
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Shareholders who have not registered their attendance or are attending by proxy may follow the live webcast of the general meeting by logging on to the InvestorPortal using their MitID and InvestorPortal credentials.
The live webcast will be available to all shareholders, and no prior registration is necessary.
Personal data
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With regard to Danske Bank’s processing of personal data in connection with general meetings, reference is made to ‘Privacy notice for shareholders in Danske Bank A/S’, which is available on this page.
Reference is also made to Danske Bank’s policy on personal data and information on matters in relation to personal data protection, which is also available on this page.
Dividends
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If the general meeting approves the Board of Directors’ proposal for payment of dividends, dividends are expected to be available on the shareholders’ cash accounts on 26 March 2024.
Electronic communication
We send shareholder information electronically.
In order for you to receive communications and publications from us, as well as access information regarding your shareholdings, we recommend that you register your email address on the Shareholder Portal.
Register email address In order for you to receive communications and publications from us, as well as access information regarding your shareholdings, we recommend that you register your email address on the Shareholder Portal.
Number of shares and voting rights
At the date of the notice convening the annual general meeting, the total number of Danske Bank shares and voting rights was DKK 862,184,621. Each share entitles the holder to one vote.
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Contact us
If you have any questions about the annual general meeting, you are welcome to contact the Company Secretariat.