Annual General Meeting, 23 March

• Notice of Annual General Meeting of Jyske Bank A/S [PDF]
• Motion for consideration submitted by a shareholder (Item b.2. of the Agenda) [PDF]
• Remuneration report (Item c of the Agenda) [PDF]
• Determination of the remuneration of Shareholders’ Representatives for 2021 (Item d.1 of the Agenda) [PDF]
• Determination of the remuneration of Supervisory Board members for 2021 (Item d.2 of the Agenda) [PDF]
• Remuneration Policy (Item f.1 of the Agenda) [PDF]
• Full wording of the amendment to the Articles of Association proposed by the Supervisory Board (Item f.2 – f.4 of the Agenda) [PDF]
• Election of Shareholders’ Representatives (Item g.1 of the Agenda) [PDF]
• Election of Supervisory Board members (Item pkt. g.2 of the Agenda) [PDF]
• Appointment of auditors (Item h of the Agenda) [PDF]

Latest Annual Report

Time and place

23 March 2021, at 3 p.m. as a fully electronic general meeting.

Forms

• Postal vote
• Power of Attorney form

After the General Meeting

• Minutes from the General Meeting
• Voting results

Number of shares and voting rights as at 23 February 2021

Share capital: DKK 725.607.780
Number of shares: 72.560.778
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes