Annual general meeting 2008

From this page you can find all the information you need about the Danske Bank Group's annual general meeting on March 4, 2008. You can see the Articles of Association and the Group's remuneration policy for the Board of Directors and the Executive Board, which are on the agenda. Finally, on March 4, you can watch a live webcast of the report from Board of Directors' Chairman Alf Duch Pedersen at the meeting.

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

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Information about the AGM

Agenda for the 2008 AGM The agenda lists the issues for debate at the general meeting. Agenda for the 2008 AGM (PDF 25 KB)	Annual Report 2007 A review of the annual report is a regular item on the agenda. Annual Report 2007 (PDF 4.5 MB)

Articles of Association Item (f) on the agenda concerns a change in article 17.3 of Danske Bank A/S's Articles of Association. Articles of Association (PDF 27 KB)	Remuneration policy Also on the agenda are the Group's guidelines for incentive pay for the Board of Directors and Executive Board. Remuneration policy

Webcast of chairman's report A live webcast of the report from Board of Directors' Chairman Alf Duch Pedersen at the 2008 AGM will be shown on this site. Webcast from the general meeting March 4, 2008

Learn more

Documents from last year's AGM Danske Bank's annual general meeting was held on March 4 2008, in Copenhagen. See the chairman's report, the accompanying presentation or the stock exchange announcement on the meeting. Chairman's report (PDF 38 KB) Presentation (PDF 3.4 MB) Stock exchange announcement	Agenda for last year's AGM See the agenda for this year's annual general meeting held on March 4, 2008. Agenda for 2008 AGM (PDF 86 KB)