Annual General Meeting, 21 March
- Notice of General Meeting of Jyske Bank A/S [PDF]
- Motion for approval of Jyske Bank’s remuneration policy (Item d.4. of the Agenda) [PDF]
- Full wording of the amendments to the Articles of Association proposed by the Supervisory Board [PDF]
- Election of Shareholders’ Representatives (Item e of the Agenda) [PDF]
- Election of Supervisory Board member (Item f of the Agenda) [PDF]
- Appointment of auditors (Item g of the Agenda) [PDF]
Time and place
21 March 2017, at 3 p.m. at Gl. Skovridergaard.
Jyske Bank's Annual Report 2016
Forms
After the General Meeting
Minutes from the General Meeting
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