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Danske Bank A/S

At the Danske Bank A/S general meeting 20 March 2025, Folketrygdfondet voted against items 9.02. 9.04 and 11.00 for the following reasons:

Publisert: 20.03.2025
Sist oppdatert: 23.04.2025

Item 9.02: Authority to Issue Shares and convertible debt w/ preemptive rights

It is proposed that the general meeting grants the board a general authorization to issue shares and a convertible loan. The purpose of the authorization is not tied to a specific purpose and the size of the authorization is excessive. On this basis, Folketrygdfondet voted against the authorization.    

Item 9.04: Authority to Issue Shares and convertible debt w/ or w/o preemptive rights

It is proposed that the general meeting grants the board a general authorization to issue shares and a convertible loan. The purpose of the authorization is not tied to a specific purpose and the size of the authorization is excessive. On this basis, Folketrygdfondet voted against the authorization.