Annual General Meeting, 21 March

Time and place

21 March 2017, at 3 p.m. at Gl. Skovridergaard

Jyske Bank's Annual Report 2016


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 21 February 2017

Share capital: DKK 950,399,990.00
Number of shares: 95,039,999
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes