Annual General Meeting 22 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]
• Full wording of the amendment to the Articles of Association proposed by the Supervisory Board (item f.2-f.8 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]
• Appointment of auditors (item h of the Agenda) [PDF]

Latest Annual Report

Time and place

22 March 2022, at 3 p.m. at Gl. Skovridergaard.

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 22 February 2022

Share capital: DKK 690,000,000
Number of shares: 69,000,000
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes