Extraordinary General Meeting, 3 July

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendments to the Articles of Association proposed by the Supervisory Board: [PDF]

Time and place

3 July 2018, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg. 

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 8 June 2018

Share capital: DKK 891,590,440.00
Number of shares: 89,159,044
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes