Board of Directors SecretariatBoard of Directors Secretariat


The Board of Directors of the Danske Bank Group is serviced by the Board of Directors Secretariat.

The Board of Directors Secretariat carries out a number of tasks to support the activities of the Board. The most important tasks are

  • planning of Board meetings
  • updating and keeping the minutes of the Board of Directors
  • advising the Board of Directors on matters regarding corporate law and the articles of association

In addition, the Secretariat is responsible for the general meeting, including the agenda, and for preparing and keeping the minutes of the general meeting.

The head of the Board of Directors Secretariat reports directly to the Board of Directors.


Last updated/revised on October 12, 2007
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Corporate Governance
Holmens Kanal 2-12
1092 Copenhagen K, Denmark
Tel.: +45 33 44 00 00

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Statutory provisions
The Danske Bank Group is managed in accordance with Danish statutory provisions, read more about the statutory provisions here.

Statutory provisions