Extraordinary General Meeting, 11 September

• Notice of General Meeting of Jyske Bank A/S [PDF]
• Full wording of the amendment to the Articles of Association proposed by the Supervisory Board [PDF]

Time and place

11 September, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg. 

Forms

• Postal vote [PDF]
• Power of Attorney form [PDF]
  

After the General Meeting

• Minutes from the General Meeting [PDF]
• Voting results [PDF]
  

Number of shares and voting rights as at 20 August 2019

Share capital: DKK 815,945,440.00
Number of shares: 81,594,544
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes