Corporate GovernanceCorporate Governance

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Sound principles of corporate governance are essential in maintaining the confidence of the Danske Bank Group's investors, in being able to realise its financial objectives and in maintaining the necessary integrity and respect for the stakeholders of the Group, including staff, customers, suppliers and public authorities.

This Web site presents the corporate governance principles of the Danske Bank Group, including the Group's management structure. It also explains how the Danske Bank Group addresses various governance recommendations, including its comply-or-explain responses to recommendations of the Danish Committee on Corporate Governance and the recommendations of the Danish Bankers Association.

Read about governance recommendations (comply-or-explain)

Contact usContact us

Corporate Governance
Holmens Kanal 2-12
1092 Copenhagen K, Denmark
Tel.: +45 33 44 00 00

See contact personsSee mapMore contact info
 
Announcements
Read the latest company announcements and insider transaction disclosures.
Company announcements
Insider transactions
Two-tier structure

The Group has a two-tier management structure. Rules of Procedure

Board committees

The Board of Directors has established four committees.Board committees

Fact sheet

The Corporate Governance Fact Sheet presents an overview of the Group's corporate governance principles.Fact sheet (PDF 205 KB)

Current newsCurrent news

Annual General Meeting

Danske Bank A/S will hold the annual general meeting at Bella Center on March 23, 2010 at 14:00.

Danske Bank's share capital totals DKr6,988,042,760. Each share of DKr10 carries one vote. Accordingly, the total number of voting rights at February 24, 2010, is 698,804,276.
Danske Bank's own holdings etc. comprise 6,971,321 Danske Bank shares that do not carry voting rights.

Below you can sign up to attend the general meeting via InvestorPortalen. Furthermore you can see the agenda for the annual general meeting, find a proxy template and see answers to the most frequently asked questions.

Attend the annual general meeting

Read the agenda (590 KB)

See the proxy (766 KB)

Read the FAQ

 

Learn moreLearn more

Remuneration policy

The Danske Bank Group's remuneration policy reflects the objectives of a sound governance process and long-term value creation for the Group's shareholders. The policy was revised in 2009.

Read about the remuneration policy

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