Submission of the Annual Report 2025 for adoption
Proposal for allocation of profit according to the adopted Annual Report 2025
Presentation of the Remuneration Report 2025 for approval by an advisory vote
Adoption of the Remuneration Policy 2026
The Board of Directors' proposal for remuneration of the Board of Directors in 2026
The Board of Directors proposes election of the number of candidates nominated by the Board of Directors at the annual general meeting at the latest
Re-election of Martin Blessing
Re-election of Martin Noerkjaer Larsen
Re-election of Jacob Dahl
Re-election of Lieve Mostrey
Re-election of Allan Polack
Re-election of Rafael Salinas
Re-election of Marianne Soerensen
Re-election of Helle Valentin
Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab
Amendment of the Articles of Association regarding reduction of Danske Bank's share capital by nominally DKK 191,796,230 by cancellation of shares
Amendment of the Articles of Association regarding 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
Amendment of the Articles of Association regarding extension by one year and reduction of the existing authorisation in article 6.5.a for capital increases without pre-emption rights
Amendment of the Articles of Association regarding extension by one year of the existing authorisation in articles 6.5.b and 6.6 for capital increases without pre-emption rights and issuance of convertible debt
General amendment of the Articles of Association
Renewal of the existing authorisation to acquire own shares
The Board of Directors' proposal to renew the existing indemnification of directors and officers with effect until the annual general meeting in 2027
Proposal from shareholder ActionAid Denmark
Proposal from shareholder Joergen Dahlberg
Proposal from shareholder Wismann Holding ApS
Authorisation to the chairman of the general meeting