Annual general meeting of Danske Bank 2024
March 21 2024 - 12:24PM
Annual general meeting of Danske Bank 2024
Company announcement no 12
2024 |
|
Danske Bank A/SHolmens Kanal 2 –
12DK - 1092 København KTel. +45 45 14 00 00 21 March 2024 |
Annual general meeting of Danske Bank
2024At the annual general meeting of Danske Bank on
Thursday, 21 March 2024, the general meeting
- adopted the Annual Report 2023 and
the proposal for allocation of profit according to the adopted
Annual Report 2023,
- approved the Board of Directors’
proposed Remuneration Report 2023 by advisory vote,
- adopted the Board of Directors’
proposal for approval of the Remuneration Policy 2024,
- re-elected Martin Blessing,
Lars-Erik Brenøe, Jacob Dahl, Raija-Leena Hankonen-Nybom, Allan
Polack and Helle Valentin to the Board of Directors. Martin Nørkjær
Larsen and Lieve Mostrey 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 for extension by one
year of the existing authorisation in articles 6.5.b and 6.6 of the
Articles of Association 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 authority to
acquire own shares until 1 March 2029,
- adopted the Board of Directors’
proposal for remuneration of the Board of Directors in 2024,
- adopted the Board of Directors’
proposal for indemnification of Directors and Officers with effect
until the annual general meeting in 2025, 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
concerning improved banking benefits for shareholders.
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.
Danske BankCompany Secretariat, Frederik Bjørn
Contact: Stefan Singh Kailay, Head of Media Relations, tel. +45
45 14 14 00
- Company announcement no 12 2024
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