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Annual general meeting of Danske Bank A/S on Thursday 26 March 2026

Company announcement no 15 2026Danske BankBernstorffsgade 40DK-1577 København VTel. + 45 45 14 14 0026 March 2026Page 1 of 2 Annual general meeting of Danske Bank A/S on Thursday 26 March 2026At today’s annual general meeting, the shareholders of Danske Bank approved all proposals by the Board of Directors. Resolutions adopted at the annual general meeting: Financials and remuneration The Annual Report 2025 and allocation of profit according to the adopted Annual Report 2025 were adopted, and th

Danske Bank A/sMarch 26, 20262
Annual general meeting of Danske Bank A/S on Thursday 26 March 2026

About this update from Danske Bank A/s

Annual general meeting of Danske Bank A/S on Thursday 26 March 2026 At today’s annual general meeting, the shareholders of Danske Bank approved all proposals by the Board of Directors. Resolutions adopted at the annual general meeting:    Financials and remuneration Elections Articles of Association and share capital Proposals not adopted The general meeting did not adopt the shareholder proposals concerning: 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 “Management” as soon as possible. The Board of Directors of Danske Bank A/S Contact: Stefan Kailay Wind, Nordic Head of Media Relations, tel. +45 45 14 14 00 Attachment

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Danske BankAnnual general meetingthe Board of DirectorsMartin BlessingRemuneration ReportArticles of Associationcapital increasesMartin Nørkjær Larsen

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