Extraordinary General Meeting, 24 February 2015
- Notice of Extraordinary General Meeting of Jyske Bank A/S [PDF]
- Full wording of the amendments to the Articles of Association proposed by the Supervisory Board [PDF]
- Postal vote [PDF]
- Extraordinary General Meeting of Jyske Bank A/S, 24 February 2015 [PDF]
Time and place
24 February 2015, at 10.00 at Vestergade 8-16, 8600 Silkeborg.
Number of shares and voting rights as at 27 January 2015
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