DANSKE BANK AS 20/03/2025 AGM
1The Board of Directors' report on Danske Bank's activities in 2024Non-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Remuneration PolicyAbstain
6Approve Fees Payable to the Board of DirectorsFor
7aElect Martin Blessing - Chair (Non Executive)Abstain
7bElect Martin Nørkjær Larsen - Non-Executive DirectorAbstain
7cElect Lars-Erik Brenøe - Non-Executive DirectorAbstain
7dElect Jacob Dahl - Non-Executive DirectorFor
7eElect Lieve Mostrey - Non-Executive DirectorFor
7fElect Allan Polack - Non-Executive DirectorFor
7gElect Helle Valentin - Non-Executive DirectorFor
7hElect Rafael Salinas - Non-Executive DirectorFor
7iElect Marianne Sørensen - Non-Executive DirectorFor
8Appoint the Auditors: DeloitteAbstain
9aAuthorise Cancellation of Treasury SharesFor
9bIssue Convertible DebtFor
9cIssue Shares for CashOppose
9dAmend Articles regarding extension by one year of the existing authorisation in articles 6.5.b and 6.6 regarding capital increases without pre-emption rights and issuance of convertible debtOppose
9eAuthorise Share RepurchaseOppose
10Approve the Indemnification of the Board of DirectorsOppose
11Shareholder Resolution: Proposal on Quarterly Dividend PaymentsOppose
12Authorisation to the Chairman of the General MeetingFor
13Any other businessNon-Voting