![\"Danske](\"https:\/\/www.europesays.com\/dk\/wp-content\/uploads\/2026\/02\/ce5d846bb677075792e1de9a6b54cfc5.jpeg\")
Danske Bank A\/S <\/p>\n Danske Bank A\/S <\/p>\n
Company announcement no 15 2026<\/p>\n
Danske Bank
Bernstorffsgade 40
DK-1577 K\u00f8benhavn V
Tel. + 45 45 14 14 00<\/p>\n
26 March 2026<\/p>\n
Page 1 of 2<\/p>\n
Annual general meeting of Danske Bank A\/S on Thursday 26 March 2026
At today\u2019s annual general meeting, the shareholders of Danske Bank approved all proposals by the Board of Directors.<\/p>\n
Resolutions adopted at the annual general meeting:\u00a0\u00a0
Financials and remuneration<\/p>\n
The Annual Report 2025 and allocation of profit according to the adopted Annual Report 2025 were adopted, and the Remuneration Report 2025 was approved by advisory vote,<\/p>\n
The Remuneration Policy 2026 and the remuneration of the Board of Directors in 2026 were approved.<\/p>\n
Elections<\/p>\n
Martin Blessing, Martin N\u00f8rkj\u00e6r Larsen, Jacob Dahl, Lieve Mostrey, Allan Polack, Rafael Salinas, Marianne S\u00f8rensen and Helle Valentin were re-elected as members of the Board of Directors.<\/p>\n
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as external auditor regarding auditing as well as assurance engagements relating to sustainability reporting,<\/p>\n
Articles of Association and share capital<\/p>\n
The reduction of Danske Bank\u2019s share capital by nominally DKK 191,796,230 by cancellation of shares was approved; extension by one year and reduction of the existing authorisations in articles 6.1 and 6.2 for capital increases with pre-emption rights and issuance of convertible debt, extension by one year and reduction of the existing authorisation in article 6.5.a for capital increases without pre-emption rights, as well as extension by one year and reduction of the existing authorisations in articles 6.5.b and 6.6 for capital increases without pre-emption rights and issuance of convertible debt was approved.<\/p>\n
The general amendment of the Articles of Association was approved.<\/p>\n
The renewal of the existing authorisation to acquire own shares until 1 March 2031 was approved,<\/p>\n
A renewal of the existing indemnification of directors and officers with effect until the annual general meeting in 2027 was adopted, and<\/p>\n
The authorisation to the chairman of the general meeting to complete the required registrations was adopted.<\/p>\n
Proposals not adopted
The general meeting did not adopt the shareholder proposals concerning:<\/p>\n
Divestment from fossil companies without a transition plan in line with the Paris Agreement,<\/p>\n
Correct and consistent price listing in Danske eBanking,<\/p>\n
Conducting a survey of shareholders’ preference for physical or electronic general meetings, and<\/p>\n
Disqualification of attorneys affiliated with penalised law firms from serving as chairmen of the bank’s annual general meetings.<\/p>\n
Story Continues <\/p>\n
At the Board meeting held immediately after the annual general meeting, Martin Blessing was elected Chairman and Martin N\u00f8rkj\u00e6r Larsen Vice Chairman of the Board of Directors.<\/p>\n
The composition of the Board\u2019s committees will be announced on danskebank.com under \u201cManagement\u201d as soon as possible.<\/p>\n
The Board of Directors of Danske Bank A\/S<\/p>\n
Contact: Stefan Kailay Wind, Nordic Head of Media Relations, tel. +45 45 14 14 00<\/p>\n
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