Extraordinary General Meeting, 14 August

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

Time and place

14 August 2018, at 10 a.m. at Vestergade 8-16, 8600 Silkeborg. 

Forms

Postal vote

Power of Attorney form

After the General Meeting

Minutes from the General Meeting

Voting results

Number of shares and voting rights as at 11 July 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