Annual General Meeting, 20 March
- 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]
- Election of Shareholders' Representatives (Item e.1. of the Agenda) [PDF]
- Election of Supervisory Board member (Item e.2. of the Agenda) [PDF]
- Appointment of auditors (Item f. of the Agenda) [PDF]
Jyske Bank's Annual Report 2017
Time and place
20 March 2018, at 3 p.m. at Gl. Skovridergaard.
Forms
After the General Meeting
Minutes from the General Meeting
Number of shares and voting rights as at 20 February 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