Company announcement no 2 2023 Danske Bank A/SHolmens Kanal 2 – 12DK - 1092 København KTel. +45 45 14 00 00 16 March 2023 At the annual general meeting of Danske Bank on Thursday, 16 March 2023, the general meeting adopted the Annual Report 2022 and the proposal for cover of loss according to the adopted Annual Report 2022,approved the Board of Directors’ proposed Remuneration Report 2022 by advisory vote,re-elected Martin Blessing, Jan Thorsgaard Nielsen, Lars-Erik Brenøe, Jacob Dahl, Raija-Lee
14 March 2023 Notification no. 2/2023 Transactions made by persons obliged to report transactions to the Danish FSA and Nasdaq Copenhagen, cf. the EU Market Abuse Regulation. For further details, please find the attached template for notifications and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. The notification relates to conditional shares granted as part of performance-based remuneration for previous financial y
Company announcement no 1 2023 Danske Bank A/SHolmens Kanal 2 – 12DK - 1092 København KTel. +45 45 14 00 00 17 February 2023 Annual general meeting of Danske Bank A/SDanske Bank A/S will hold its annual general meeting on Thursday 16 March 2023 at 3.00pm (CET). The annual general meeting will be held as a partly electronic general meeting with the possibility of attending in person or electronically. Please find attached the agenda and complete proposals. Danske Bank Board of Directors Contact: