Extraordinary General Meeting, 17 April
- 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 [PDF]
Time and place
17 April 2018, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg.
Forms
After the General Meeting
Minutes from the General Meeting
Number of shares and voting rights as at 20 March 2018
Share capital: DKK 891,590,440.00
Number of shares: 89,159,044
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes