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Forløb af ordinær generalforsamling i Investeringsforeningen SparDanmark Invest den 17. april 2024

Del

Bestyrelsens beretning
Bestyrelsens beretning blev taget til efterretning.

Årsrapport, udbytte og bestyrelsesmedlemmernes honorar
Årsrapporten for 2023 blev enstemmigt godkendt, herunder bestyrelsens honorar samt forslag om udbetaling af udbytte på 1,10 kr. pr. bevis for afdeling Konservativ, 0,80 kr. pr. bevis for afdeling Balance, 1,30 kr. pr. bevis for afdeling Offensiv og 2,10 kr. pr. bevis for afdeling Vækst.

Udbyttebetalingen til investorerne er foretaget aconto den 5. februar 2024.

Valg til bestyrelsen
Hvert år er samtlige bestyrelsesmedlemmer på valg. Ulla Skov, Jakob Goul Rømsgaard, Hans-Jørgen Kastberg og Bjarne Toftlund blev enstemmigt genvalgt som medlemmer af bestyrelsen.

Valg af revisor
EY Godkendt Revisionspartnerselskab blev genvalgt som revisor.

Bestyrelsen for
Investeringsforeningen SparDanmark Invest

c/o BI Management A/S
Bredgade 40
1260 København K

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Danske Bank share buy-back programme: Transactions in week 2021.5.2024 10:00:00 CEST | Press release

Company announcement no. 21 2024 Group Communications Bernstorffsgade 40 DK-1577 København V Tel. +45 45 14 00 00 21 May 2024 Danske Bank share buy-back programme: Transactions in week 20 On 2 February 2024, Danske Bank A/S announced a share buy-back programme for a total of DKK 5.5 billion, with a maximum of 70 million shares, in the period from 5 February 2024 to 31 January 2025, at the latest, as described in company announcement no. 2 2024. The programme is being carried out under Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016, also referred to as the Safe Harbour Rules. The following transactions were made under the share buy-back programme in week 20: Number of sharesVWAP DKKGross value DKKAccumulated, last announcement7,354,810200.70561,476,151,71313/05/2024135,000193.806226,163,83714/05/2024125,614194.372224,415,87015/05/2024135,329192.760426,086,07216/05/202492

Aktietilbagekøb i Danske Bank: Transaktioner i uge 2021.5.2024 10:00:00 CEST | pressemeddelelse

Selskabsmeddelelse nr. 21 2024 Group Communications Bernstorffsgade 40 DK-1577 København V Tel. +45 45 14 00 00 21. maj 2024 Aktietilbagekøb i Danske Bank: Transaktioner i uge 20 Den 2. februar 2024 offentliggjorde Danske Bank A/S et aktietilbagekøbsprogram for samlet 5,5 mia. kr. med maksimalt 70 mio. aktier i perioden fra 5. februar 2024 til senest 31. januar 2025 – som beskrevet i selskabsmeddelelse nr. 2 2024. Programmet bliver udført i henhold til Europa-Parlamentets og Rådets forordning (EU) nr. 596/2014 af 16. april 2014 samt Kommissionens delegerede forordning (EU) 2016/1052 af 8. marts 2016, også kaldet Safe Harbour Reglerne. Under aktietilbagekøbsprogrammet er der i uge 20 foretaget følgende transaktioner: Antal aktierGennemsnitlig købspris, DKKTransaktions-værdi, DKKAkkumuleret fra sidste meddelelse7 354 810200,70561 476 151 71313/05/2024135 000193,806226 163 83714/05/2024125 614194,372224 415 87015/05/2024135 329192,760426 086 07216/05/202492 172194,288917 907 99617/05/2024

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