You are invited to attend an annual general meeting of shareholders of the Company which will be held at the registered office of Danske Bank International S.A. at 13, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, on 18 April 2017 at 10 a.m. (Luxembourg time), for the purpose of considering and voting upon the following agenda :
1. Report of the Board of Directors for the year 2016.
2. Balance Sheet and Profit & Loss Accounts with Notes to the Accounts for the year 2016.
3. Decision on the Declaration of Dividend.
4. Discharge to the Board of Directors for the year 2016.
5. Election of the Board of Directors.
6. Election of Statutory Auditor.
Read the full convening notice
Others have also seen
Danske Invest is to flag funds as a consequence of the low yield environment
As a consequence of the low interest level, Danske Invest is taking the initiative to flag a number of funds, where investors needs to pay special attention to the return possibilities.
Tobacco dropped from all Danske Invest funds
Driven by the ambition to meet customer demands, Danske Invest will no longer invest in tobacco companies. The new investment restriction will be implemented in Danske Invest funds starting 19 November 2019.