Annual General Meeting, 16 June

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Remuneration Policy (Item d.1 of the Agenda) [PDF]
• Remuneration report 2019 (Item. d.2 of the Agenda) [PDF]
• Determination of the remuneration of Shareholders’ Representatives (Item d.3 of the Agenda) [PDF]
• Determination of the remuneration of Supervisory Board members (Item d.4 of the Agenda) [PDF]
• Full wording of the amendments to the Articles of Association proposed by the Supervisory Board (Item d.5-d.12) [PDF]
• Election of Shareholders’ Representatives (Item e.1 of the Agenda) [PDF]
• Election of Supervisory Board members (Item e.2 of the Agenda) [PDF]
• Appointment of auditors (Item f. of the Agenda) [PDF]

Jyske Bank's Annual Report 2019

Time and place

16 June 2020, at 9 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 18 May 2020

Share capital: DKK 775,537,580
Number of shares: 77,553,758
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes