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Kalender

Est. tid*
2025-10-31 07:30 Kvartalsrapport 2025-Q3
2025-07-18 07:30 Kvartalsrapport 2025-Q2
2025-05-02 07:30 Kvartalsrapport 2025-Q1
2025-03-21 - X-dag halvårsutdelning DANSKE 9.35
2025-03-21 - X-dag bonusutdelning DANSKE 5.35
2025-03-20 - Årsstämma
2025-02-07 - Bokslutskommuniké 2024
2024-12-09 - X-dag bonusutdelning DANSKE 6.5
2024-10-31 - Kvartalsrapport 2024-Q3
2024-07-22 - X-dag halvårsutdelning DANSKE 7.5
2024-07-19 - Kvartalsrapport 2024-Q2
2024-05-03 - Kvartalsrapport 2024-Q1
2024-03-22 - X-dag halvårsutdelning DANSKE 7.5
2024-03-21 - Årsstämma
2024-02-02 - Bokslutskommuniké 2023
2023-10-27 - Kvartalsrapport 2023-Q3
2023-07-24 - X-dag halvårsutdelning DANSKE 7
2023-07-21 - Kvartalsrapport 2023-Q2
2023-04-28 - Kvartalsrapport 2023-Q1
2023-03-16 - Årsstämma
2023-02-02 - Bokslutskommuniké 2022
2022-10-28 - Kvartalsrapport 2022-Q3
2022-07-22 - Kvartalsrapport 2022-Q2
2022-04-29 - Kvartalsrapport 2022-Q1
2022-03-18 - X-dag ordinarie utdelning DANSKE 2.00 DKK
2022-03-17 - Årsstämma
2022-02-03 - Bokslutskommuniké 2021
2021-10-29 - Kvartalsrapport 2021-Q3
2021-07-23 - Kvartalsrapport 2021-Q2
2021-04-28 - Kvartalsrapport 2021-Q1
2021-03-17 - X-dag ordinarie utdelning DANSKE 2.00 DKK
2021-03-16 - Årsstämma
2021-02-04 - Bokslutskommuniké 2020
2020-11-04 - Kvartalsrapport 2020-Q3
2020-07-17 - Kvartalsrapport 2020-Q2
2020-06-10 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2020-06-09 - Årsstämma
2020-04-30 - Kvartalsrapport 2020-Q1
2020-03-18 - X-dag ordinarie utdelning DANSKE 8.50 DKK
2020-02-05 - Bokslutskommuniké 2019
2019-11-01 - Kvartalsrapport 2019-Q3
2019-07-18 - Kvartalsrapport 2019-Q2
2019-04-30 - Kvartalsrapport 2019-Q1
2019-03-19 - X-dag ordinarie utdelning DANSKE 8.50 DKK
2019-03-18 - Årsstämma
2019-02-01 - Bokslutskommuniké 2018
2018-12-07 - Extra Bolagsstämma 2018
2018-11-01 - Kvartalsrapport 2018-Q3
2018-07-18 - Kvartalsrapport 2018-Q2
2018-04-26 - Kvartalsrapport 2018-Q1
2018-03-16 - X-dag ordinarie utdelning DANSKE 10.00 DKK
2018-03-15 - Årsstämma
2018-02-02 - Bokslutskommuniké 2017
2017-11-02 - Kvartalsrapport 2017-Q3
2017-07-20 - Kvartalsrapport 2017-Q2
2017-04-28 - Kvartalsrapport 2017-Q1
2017-03-17 - X-dag ordinarie utdelning DANSKE 9.00 DKK
2017-03-16 - Årsstämma
2017-02-02 - Bokslutskommuniké 2016
2016-10-28 - Kvartalsrapport 2016-Q3
2016-07-21 - Kvartalsrapport 2016-Q2
2016-04-29 - Kvartalsrapport 2016-Q1
2016-03-18 - X-dag ordinarie utdelning DANSKE 8.00 DKK
2016-03-17 - Årsstämma
2016-02-02 - Bokslutskommuniké 2015
2015-10-29 - Kvartalsrapport 2015-Q3
2015-07-22 - Kvartalsrapport 2015-Q2
2015-04-30 - Kvartalsrapport 2015-Q1
2015-03-19 - X-dag ordinarie utdelning DANSKE 5.50 DKK
2015-03-18 - Årsstämma
2015-02-03 - Bokslutskommuniké 2014
2014-10-30 - Kvartalsrapport 2014-Q3
2014-07-24 - Kvartalsrapport 2014-Q2
2014-05-01 - Kvartalsrapport 2014-Q1
2014-03-19 - X-dag ordinarie utdelning DANSKE 2.00 DKK
2014-03-18 - Årsstämma
2014-02-06 - Bokslutskommuniké 2013
2013-10-31 - Kvartalsrapport 2013-Q3
2013-08-01 - Kvartalsrapport 2013-Q2
2013-05-02 - Kvartalsrapport 2013-Q1
2013-03-19 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2013-03-18 - Årsstämma
2013-02-07 - Bokslutskommuniké 2012
2012-11-08 - Kapitalmarknadsdag 2012
2012-10-30 - Kvartalsrapport 2012-Q3
2012-08-07 - Kvartalsrapport 2012-Q2
2012-05-10 - Kvartalsrapport 2012-Q1
2012-03-28 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2012-03-27 - Årsstämma
2012-02-09 - Bokslutskommuniké 2011
2011-11-01 - Kvartalsrapport 2011-Q3
2011-08-09 - Kvartalsrapport 2011-Q2
2011-05-10 - Kvartalsrapport 2011-Q1
2011-03-30 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2011-03-29 - Årsstämma
2010-03-24 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2009-03-04 - X-dag ordinarie utdelning DANSKE 0.00 DKK
2008-03-05 - X-dag ordinarie utdelning DANSKE 8.50 DKK
2007-03-07 - X-dag ordinarie utdelning DANSKE 7.75 DKK
2006-03-15 - X-dag ordinarie utdelning DANSKE 10.00 DKK
2005-03-16 - X-dag ordinarie utdelning DANSKE 7.85 DKK
2004-03-23 - X-dag ordinarie utdelning DANSKE 6.55 DKK
2003-02-26 - X-dag ordinarie utdelning DANSKE 4.75 DKK
2002-03-20 - X-dag ordinarie utdelning DANSKE 4.75 DKK
2001-03-28 - X-dag ordinarie utdelning DANSKE 4.40 DKK
2000-03-29 - X-dag ordinarie utdelning DANSKE 25.00 DKK
1999-03-24 - X-dag ordinarie utdelning DANSKE 18.00 DKK
1998-04-01 - X-dag ordinarie utdelning DANSKE 18.00 DKK

Beskrivning

LandDanmark
ListaLarge Cap Copenhagen
SektorFinans
IndustriStorbank
Danske Bank bedriver bankverksamhet. Inom bolaget erbjuds ett brett utbud av finansiella tjänster och lösningar. Rådgivning erbjuds till nordiska kunder med verksamhet utomlands, där Danske Bank har kontor främst i Europa, men även i Nordamerika och Asien. Banken erbjuder lösningar för både privat- och företagskunder inom rådgivning, förvaltning, försäkring och lån. Bolagets huvudkontor ligger i Köpenhamn.
2025-03-20 16:54:02
Company announcement no 13 2025Danske Bank
Bernstorffsgade 40
DK-1577 København V
Tel. + 45 45 14 14 00



20 March 2025



Page 1 of 2

Annual general meeting 2025 of Danske Bank A/S

At the annual general meeting of Danske Bank on Thursday, 20 March 2025, the general meeting

  • adopted the Annual Report 2024 and the proposal for allocation of profit according to the adopted Annual Report 2024,
  • approved the Board of Directors’ proposed Remuneration Report 2024 by advisory vote,
  • adopted the Board of Directors’ proposal for approval of the Remuneration Policy 2025,
  • adopted the Board of Directors’ proposal for remuneration of the Board of Directors in 2025,
  • re-elected Martin Blessing, Martin Nørkjær Larsen, Lars-Erik Brenøe, Jacob Dahl, Lieve Mostrey, Allan Polack and Helle Valentin to the Board of Directors. Rafael Salinas and Marianne Sørensen were elected as new members of the Board of Directors,
  • re-appointed Deloitte Statsautoriseret Revisionspartnerselskab as external auditor regarding auditing as well as assurance engagements relating to sustainability reporting,
  • adopted the Board of Directors’ proposal to amend the Articles of Association regarding reduction of Danske Bank’s share capital by nominally DKK 271,894,960 by cancellation of shares,
  • adopted the Board of Directors’ proposal to amend the Articles of Association regarding extension by three years and reduction of the existing authorisations in articles 6.1 and 6.2 regarding capital increases with pre-emption rights and issuance of convertible debt,
  • adopted the Board of Directors’ proposal to amend the Articles of Association regarding extension by three years and reduction of the existing authorisation in article 6.5.a regarding capital increases without pre-emption rights,
  • adopted the Board of Directors’ proposal to amend the Articles of Association regarding extension by one year of the existing authorisation in articles 6.5.b and 6.6 regarding capital increases without pre-emption rights and issuance of convertible debt,
  • adopted the Board of Directors’ proposal to renew the Board of Directors’ existing authorisation to acquire own shares until 1 March 2030,
  • adopted the Board of Directors’ proposal for renewal of the existing indemnification of directors and officers with effect until the annual general meeting in 2026, and
  • adopted the Board of Directors’ proposal for authorisation to the chairman of the general meeting.

The general meeting did not adopt the shareholder proposal recommending payment of dividends quarterly instead of once a year.

At the board meeting held immediately after the annual general meeting, Martin Blessing was elected Chairman and Martin Nørkjær Larsen Vice Chairman of the Board of Directors.

The composition of the Board’s committees will be announced on danskebank.com under “Our management” as soon as possible.

The Board of Directors of Danske Bank A/S

Contact: Stefan Kailay Wind, Head of Corporate Communications & Media Relations, tel. +45 45 14 14 00