DANSKE BANK AS 26/03/2026 AGM
1The Board of Directors' report on Danske Bank's activities in 2025Non-Voting
2Approve Financial StatementsAbstain
3Approve the Dividend - DKK 16.94 per share; Extraordinary Dividend of DKK 5.78 per shareFor
4Approve the Remuneration ReportOppose
5Approve Remuneration PolicyOppose
6Approve Fees Payable to the Board of DirectorsFor
7Set the Number of Board DirectorsFor
7.aRe-elect Martin Blessing - Chair (Non Executive)Oppose
7.bRe-elect Martin Nørkjær Larsen - Non-Executive DirectorOppose
7.cRe-elect Jacob Dahl - Non-Executive DirectorFor
7.dRe-elect Lieve Mostrey - Non-Executive DirectorFor
7.eRe-elect Allan Polack - Non-Executive DirectorFor
7.fRe-elect Rafael Salinas - Non-Executive DirectorFor
7.gRe-elect Marianne Sørensen - Non-Executive DirectorFor
7.hRe-elect Helle Valentin - Non-Executive DirectorFor
8.aAppoint Deloitte AuditorsOppose
9.aAuthorise Cancellation of Treasury SharesFor
9.bIssue Shares and Convertible Debt with Pre-emptive RightsFor
9.cIssue Shares for CashOppose
9.dAmend 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
9.eGeneral amendment of the Articles of AssociationFor
9.fAuthorise Share RepurchaseOppose
10Approve the Indemnification of the Board of DirectorsOppose
11.aShareholder Resolution: Approve divestment from fossil fuel companies that do not have a transition plan in line with the Paris Agreement Oppose
11.bShareholder Resolution: Approve transparent price lists and return statements For
11.c1Shareholder Resolution: Approve conduction of a survey on whether shareholders prefer general meetings with physical attendance or electronically For
11.c2Shareholder Resolution: Approve proposal regarding prevention of attorneys from firms that have incurred in penalties for serious financialFor
12Authorisation to the Chairman of the General MeetingFor
13Any Other Business Non-Voting