Extraordinary General Meeting, 20 April
- 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
20 April 2017, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg.
Forms
After the General Meeting
Minutes from the General Meeting
Number of shares and voting rights as at 27 March 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