Annual General Meeting, 26 March
- 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 (Item d.1 of the Agenda) [PDF]
- Adjustment of the remuneration of the Shareholders’ Representatives (Item d.2 of the Agenda) [PDF]
- Approval of the remuneration of Supervisory Board members (Item d.3 of the Agenda) [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]
- Considerations of the Supervisory Board in relation to cash dividends or share buyback (Item b.3 of the agenda) [PDF]
Jyske Bank's Annual Report 2018
Time and place
26 March 2019, at 3 p.m. at Gl. Skovridergaard.
Forms
After the General Meeting
Number of shares and voting rights as at 26 February 2019
Share capital: DKK 849,450,440.00
Number of shares: 84,945,044
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes