Henkel : Remuneration Systems for the Supervisory Board and the Shareholders Committee 2024 (560 98 KB) marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
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The objects of the Bank are to conduct banking business as well as other ancillary activities permitted under Danish law.
Capital and shares
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The share capital of the Bank is DKK 596,763,200 divided into shares in denominations of DKK 10. The share capital is fully paid up.
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The shares are freely transferable. No shareholder is obliged to have his shares redeemed in full or in part.
(4)
The shares must be registered in the holder’s name in the Bank’s register of shareholders and registered with VP Securities (VP Securities A/S). The shares cannot be transferred to bearer.
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Article 3
(1)
Until 1 March 2026 the Board of Directors is authorised to increase the share capital by up to DKK 59,676,320 in one or more issues. Increases in share capital pursuant to such authorisation must take place by payment in cash and with pre-emption rights for existing shareholders.