Bifogade filer
Company announcement no 12 2024
Kurs & Likviditet
-1,78%
|
1162 MDKK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
| 2024-10-31 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | Halvårsutdelning DANSKE 7.5 |
| 2024-03-21 | Årsstämma 2024 |
| 2024-02-02 | Bokslutskommuniké 2023 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-24 | Halvårsutdelning DANSKE 7 |
| 2023-07-21 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | Kvartalsrapport 2023-Q1 |
| 2023-03-16 | Årsstämma 2023 |
| 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 | Ordinarie utdelning DANSKE 2.00 DKK |
| 2022-03-17 | Årsstämma 2022 |
| 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 | Ordinarie utdelning DANSKE 2.00 DKK |
| 2021-03-16 | Årsstämma 2021 |
| 2021-02-04 | Bokslutskommuniké 2020 |
| 2020-11-04 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-06-10 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2020-06-09 | Årsstämma 2020 |
| 2020-04-30 | Kvartalsrapport 2020-Q1 |
| 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 | Ordinarie utdelning DANSKE 8.50 DKK |
| 2019-03-18 | Årsstämma 2019 |
| 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 | Ordinarie utdelning DANSKE 10.00 DKK |
| 2018-03-15 | Årsstämma 2018 |
| 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 | Ordinarie utdelning DANSKE 9.00 DKK |
| 2017-03-16 | Årsstämma 2017 |
| 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 | Ordinarie utdelning DANSKE 8.00 DKK |
| 2016-03-17 | Årsstämma 2016 |
| 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 | Ordinarie utdelning DANSKE 5.50 DKK |
| 2015-03-18 | Årsstämma 2015 |
| 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 | Ordinarie utdelning DANSKE 2.00 DKK |
| 2014-03-18 | Årsstämma 2014 |
| 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 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2013-03-18 | Årsstämma 2013 |
| 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 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2012-03-27 | Årsstämma 2012 |
| 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 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2011-03-29 | Årsstämma 2011 |
| 2010-03-24 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2009-03-04 | Ordinarie utdelning DANSKE 0.00 DKK |
| 2008-03-05 | Ordinarie utdelning DANSKE 8.50 DKK |
| 2007-03-07 | Ordinarie utdelning DANSKE 7.75 DKK |
| 2006-03-15 | Ordinarie utdelning DANSKE 10.00 DKK |
| 2005-03-16 | Ordinarie utdelning DANSKE 7.85 DKK |
| 2004-03-23 | Ordinarie utdelning DANSKE 6.55 DKK |
| 2003-02-26 | Ordinarie utdelning DANSKE 4.75 DKK |
| 2002-03-20 | Ordinarie utdelning DANSKE 4.75 DKK |
| 2001-03-28 | Ordinarie utdelning DANSKE 4.40 DKK |
| 2000-03-29 | Ordinarie utdelning DANSKE 25.00 DKK |
| 1999-03-24 | Ordinarie utdelning DANSKE 18.00 DKK |
| 1998-04-01 | Ordinarie utdelning DANSKE 18.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Finans |
| Industri | Storbank |
2024-03-21 17:24:30
| Company announcement no 12 2024 | Danske Bank A/S Holmens Kanal 2 – 12 DK - 1092 København K Tel. +45 45 14 00 00 21 March 2024 |
Annual general meeting of Danske Bank 2024
At 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 Bank
Company Secretariat, Frederik Bjørn