Annual General Meeting, 19 March 2014
- Notice of General Meeting of Jyske Bank A/S [PDF]
- Motion proposed by the Supervisory Board [PDF]
- Full wording of the amendments to the Articles of Association proposed by the Supervisory Board [PDF]
- Motions proposed by shareholder [PDF]
- Motion to re-appoint accountant [PDF]
- List of candidates, Northern division [PDF]
- Postal vote [PDF]
- Annual Report 2013 [PDF]
Time and place
19 March 2014, at 3 p.m. at Gl. Skovridergaard.
Number of shares and voting rights as at 24 February 2014
Share capital: DKK 712,799,990.00
Number of shares: 71,279,999
Denomination: DKK 10.00
Voting right: Each share amount of DKK 10 gives one vote
Voting-right limit: 4,000 votes
Results of the voting relating to Jyske Bank's Annual General Meeting held on 19 March 2014
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