Past Meeting

DANSKE BANK AS (FORMERLY DEN DANSKE BANK), Mar 15, 2018 Annual Meeting

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Proposals

1 Receive Report of Board No votes yet in archive
2 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
3 Approve Allocation of Income and Dividends of DKK 10.00 Per Share 1 - 0 (see votes)
4a Reelect Ole Andersen as Director 0 - 0 (see votes)
4b Reelect Jorn Jensen as Director 1 - 0 (see votes)
4c Reelect Carol Sergeant as Director 1 - 0 (see votes)
4d Reelect Lars-Erik Brenoe as Director 0 - 0 (see votes)
4e Reelect Rolv Ryssdal as Director 1 - 0 (see votes)
4f Reelect Hilde Tonne as Director 1 - 0 (see votes)
4g Reelect Jens Due Olsen as Director 1 - 0 (see votes)
4h Elect Ingrid Bonde as New Director 1 - 0 (see votes)
5 Ratify Deloitte as Auditor 0 - 0 (see votes)
6a Approve DKK 408.7 Million Reduction in Share Capital via Share Cancellation 1 - 0 (see votes)
6b Approve Creation of DKK 1.79 Billion Pool of Capital with Preemptive Rights 1 - 0 (see votes)
6c Approve Creation of DKK 895 Million Pool of Capital without Preemptive Rights 1 - 0 (see votes)
6d Amend Articles Re: Remove Age Limit For Directors 1 - 0 (see votes)
6e Amend Articles Re: Number of Directors 1 - 0 (see votes)
7 Authorize Share Repurchase Program 1 - 0 (see votes)
8 Approve Remuneration in the Amount of DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 1 - 0 (see votes)
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board 1 - 0 (see votes)
10 Other Business No votes yet in archive

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