Annual General Meeting 30 March

• Notice of Annual General Meeting of Jyske Bank A/S [PDF]
• Remuneration report (item c of the Agenda) [PDF]
• Determination of the remuneration of Shareholders’ Representatives for 2022 (item d.1 of the Agenda) [PDF]
• Determination of the remuneration of Supervisory Board members for 2022 (item d.2 of the Agenda) [PDF]
• Remuneration Policy (item f.1 of the Agenda) [PDF]
• Election of Shareholders’ Representatives (item g.1 of the Agenda) [PDF]
• Appointment of auditors (item h of the Agenda) [PDF]

Latest Annual Report

Time and place

30 March 2023, at 3 p.m. at Jysk Musikteater, Papirfabrikken, Silkeborg

Forms

• Postal vote
• Power of Attorney

After the General Meeting

• Minutes from the General Meeting
• Voting results
  

Number of shares and voting rights as at 28 February 2023

Share capital: DKK 642,720,950
Denomination: DKK 10.00
Number of shares: 64,272,095
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes