Annual General Meeting 21 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 2024 (item d.1 of the agenda) [PDF]
- Determination of the remuneration of Supervisory Board members for 2024 (item d.2 of the agenda) [PDF]
- Remuneration Policy (item f.1 of the agenda) [PDF]
- Full wording of the amendment to the articles of Association proposed by the Supervisory Board (item f.2-f.5 of the agenda) [PDF]
- Motion for consideration submitted by a shareholder (pkt. f.6 of the agenda) [PDF]
- Election of Shareholders’ Representatives (item g.1 of the agenda) [PDF]
- Election of Supervisory Board members (item g.2 of the agenda) [PDF]
- Election of auditors (item h.1 of the agenda) [PDF]
Election of an auditor to issue a statement on sustainability reporting (item h.2 of the agenda)
Time and place
21 March 2024, at 3 p.m. at Gl. Skovridergaard, Marienlundsvej 36, Silkeborg.
Forms
After the General Meeting
Number of shares and voting rights as at 27 February 2024
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