| Company announcement no. 1 2021 | Holmens Kanal 2 – 12 DK-1092 København K Tel. +45 45 14 14 00 19 February 2021 |
Annual general meeting of Danske Bank A/S
Danske Bank A/S will hold its annual general meeting on Tuesday 16 March 2021 at 3.00pm.
Subject to the Danish government’s COVID-19 restrictions and to protect everyone’s safety, the
annual general meeting will be held as a completely electronic general meeting.
Physical attendance is not possible, however, shareholders can attend via an annual general meeting portal, where shareholders can livestream, vote and submit questions in writing via a chat function during the general meeting.
Please find attached the agenda and complete proposals.
Danske Bank
Board of Directors
Attachments
