Rules of ProcedureRules of Procedure

Danske Bank's "Rules of procedure for the Board of Directors and the Executive Board" has been prepared in accordance with Danish legislation and constitutes a central document on the management structure of the Bank.

It lays down rules for the responsibilities of the Board of Directors and the Executive Board and for the division of responsibilities between them.

The Rules of Procedure is subject to ongoing review and adjustment to ensure that it is appropriate to the Group's current operations.

 Rules of Procedure for Board of Directors and Executive Board (92 KB)
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Statutory provisions

Danish legislation sets various requirements for the governance of financial corporations.

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Danske Bank A/S, Holmens Kanal 2-12, DK-1092 Cph K, Tel. +45 70 123 456, fax +45 70 121 080, E-mail: danskebank@danskebank.com, CVR-nr. 61 12 62 28, SWIFT: DABADKKK.

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