Annual General Meeting, 16 March
- Notice of General Meeting of Jyske Bank A/S [PDF]
- Motion concerning the authority of the Supervisory Board to issue a commitment to support Jyske Bank, Gibraltar Ltd, (Item d of the Agenda) [PDF]
- Motions proposed by shareholders (Item e of the Agenda) [PDF]
- Election of Shareholders’ Representatives (Item f of the Agenda) [PDF]
- Election of Supervisory Board member (Item g of the Agenda) [PDF]
- Appointment of auditors (Item h of the Agenda) [PDF]
Time and place
16 March 2016, at 3 p.m. at Gl. Skovridergaard.
Jyske Bank's Annual Report 2015
Forms
After the General Meeting
- Minutes from the General Meeting
- Re-election of Supervisory Board members
- Voting results relating to Jyske Bank's Annual General Meeting held on 16 March 2016
Number of shares and voting rights as at 15 February 2016
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