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Annual general meeting

Danske Bank A/S will hold its annual general meeting on 20 March 2025 at 3.00pm CET. The annual general meeting will be held as an electronic general meeting with the possibility of attending electronically.

Information - annual general meeting 2025

  • 21. feb 2025Agenda for the general meeting including the complete proposals
  • 07. feb 2025Danske Bank - Annual Report 2024
  • 07. feb 2025Remuneration Report 2024
  • 21. feb 2025Remuneration Policy 2025
  • 21. feb 2025Proposed amended Articles of Association
  • 21. feb 2025Proxy-/vote by correspondence form
  • 21. feb 2025User guide for electronic attendance at the general meeting
  • 21. feb 2025Privacy notice for shareholders in Danske Bank A/S
See company announcement

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

  • The notice convening the meeting will be sent to all shareholders who have registered their email address and who have requested to receive the notice by email. The notice will also be published here on our website and via Nasdaq Copenhagen.

    Please use the link below to register your email address in order to receive electronic communication in the future including amongst other things notice convening the general meeting and the Annual Report.

  • Once published, the notice convening the meeting will be available here.

  • 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.

    If your shares are not registered in your name or have been purchased after 13 March 2025, you are not registered in Danske Bank’s share register.

  • 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.

    You should register your attendance no later than 17 March 2025 at 11.59pm (CET).

  • 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
    • 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
      Att.: Investor Service
      Nicolai Eigtveds Gade 8
      DK-1402 Copenhagen K.
    You should register your attendance no later than 17 March 2025 at 11.59pm (CET).
  • 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 Bernstorffsgade 40, DK-1577 Copenhagen V.

  • Yes.

    Questions must be sent to Danske Bank

    • by e-mail to shareholder@danskebank.com or
    • by ordinary mail to Danske Bank A/S, Bernstorffsgade 40, DK-1577 Copenhagen V, 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.

  • 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

  • We will hold our annual general meeting on 20 March 2025.

  • Electronically at the AGM Portal.

  • 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.

  • 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

  • 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.

    The livestreaming on the AGM Portal will consist of both picture and sound. The general meeting will be recorded for internal purposes. Reference is made to ‘Privacy notice for shareholders in Danske Bank A/S’ for further information.

Dividends

  • 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 25 March 2025.

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

Number of shares and voting rights 

At the date of the notice convening the annual general meeting, the total number of Danske Bank A/S shares was DKK 8,621,846,210. Each share entitles the holder to one vote.

Contact us

If you have any questions about the annual general meeting, you are welcome to contact the Company Secretariat.