Bifogade filer
Company announcement No 4 2020
Kurs & Likviditet
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 |
| Company announcement no. 4 2020 | Holmens Kanal 2 – 12 DK-1092 København K Tel. +45 45 14 14 00 7 April 2020 |
Jens Due Olsen steps down from Danske Bank’s Board of Directors
Jens Due Olsen steps down from the Board of Directors of Danske Bank A/S effective as of today.
Being a member of the Board of Directors since 15 March 2018, Jens Due Olsen would at his own request have stepped down at Danske Bank’s annual general meeting originally scheduled for 17 March 2020. This meeting was postponed due to uncertainty about whether the meeting could be held in accordance with the health and safety guidelines issued by the Danish authorities (see company announcement no. 2 dated 16 March 2020).
“Since I have already taken the decision to leave the Board, but the decision cannot be carried out in the usual manner due to the extraordinary situation we are facing, handing over my responsibilities to the other members who will continue on the Board seems like the most correct thing to do. I am pleased that I have been able to contribute to the Board’s work in a challenging period, but I would now like to focus on other tasks,” says Jens Due Olsen.
Jan Thorsgaard Nielsen, currently the Vice Chairman of the Board, will assume Jens Due Olsen’s responsibilities as Chairman of the Audit Committee.
“I completely understand Jens Due Olsen’s decision and would like to thank him for his commitment to the Board’s work and as Chairman of the Audit Committee. I am pleased that we have found the new candidates for the Board, and I am looking forward to the general meeting being held and the new members appointed as soon as possible,” says Karsten Dybvad, Chairman of the Board of Directors.
Danske Bank
Board of Directors
Stefan Singh Kailay, Head of Group Press, tel. +45 45 14 14 00