Annual general meeting

Danske Bank's latest annual general meeting took place on 9 June 2020.

In the company announcement you can read about the course of the general meeting, and you can also find minutes and distribution of votes below.  

Read company announcement

Related documents

Documents related to our annual general meeting 2020.

  • 07. jul 2020Minutes of Annual General Meeting 2020 incl appendices
  • 17. jun 2020Articles of Association 9 June 2020 - Danske Bank
  • 15. maj 2020Agenda - annual general meeting of Danske Bank 2020

Shareholder rights

Our shareholders have the right to vote and appoint a proxy in the general meeting.  
  • Vote

    Shareholders may vote 

    • electronically on the InvestorPortal 
    • physically by printing the 'Proxy and vote by correspondance' form and send by ordinary mail to VP Securities A/S, Weidekampsgade 14, DK-2300 Copenhagen S or as a scanned copy by e-mail to vpinvestor@vp.dk 

    Votes cast by correspondence cannot be revoked.

    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.

    All shareholders with an admission card also have the right to show up and vote physically on the annual general meeting.  

  • 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


    Shareholders who want to grant a proxy to a third party must request an admission card and send a completed proxy form to VP Securities A/S, Weidekampsgade 14, DK-2300 Copenhagen S or as a scanned copy by e-mail to vpinvestor@vp.dk  

  • Attend

    Shareholders can follow the general meeting by livestreaming via the InvestorPortal

    If a shareholder wants to attend the general meeting in person, the shareholder must request an admission card in order to attend the general meeting and to exercise his/her rights.

    In order to receive an admission card electronically, you must register an e-mail address on the  InvestorPortal On the InvestorPortal you may also request a physical admission card. In addition, physical admission cards may be requested by contacting VP Securities A/S on tel. +45 43 58 88 66 or by e-mail to vpinvestor@vp.dk to be sent by ordinary mail.

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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