
6 November 2018
Extraordinary general meeting in Danske Bank
A.P. Moller Holding requests an extraordinary general meeting and proposes the election of a new Chairman of the Board of Directors
After dialogues with other large shareholders, A.P. Moller Holding has requested that the Board of Danske Bank calls for an extraordinary general meeting. In this regard, A.P. Moller Holding is nominating Karsten Dybvad and Jan Nielsen as Directors of the Board. A.P. Moller Holding is also encouraging the Board to consider Karsten Dybvad as new Chairman and Jan Nielsen as Vice Chairman of the Board, if they are elected at the extraordinary general meeting.