Annual General Meeting of Jyske Bank A/S on 21 March 2024
22 March 2024 - 3:24AM
Annual General Meeting of Jyske Bank A/S on 21 March 2024
At the Annual General Meeting, the annual report was presented
and the financial statements for 2023 were adopted.
The motions proposed by the Supervisory Board, cf. items c
(remuneration report) and d (remuneration to the Shareholders’
Representatives and the Supervisory Board) were both adopted.
The Supervisory Board's motion to the effect that the Bank be
authorised to acquire own shares (item e of the agenda) was
adopted.
The motions proposed by the Supervisory Board, cf. items f.1-f.5
of the agenda (remuneration policy and motions of amendments to the
Articles of Association) were all adopted. As the members in
general meeting with a right to vote represented less than 90% of
the share capital, an extraordinary general meeting will be called
for the purpose of final adoption of the motions proposed under
items f.2-f.5 as these all concern amendments to the Articles of
Association. Notice of the extraordinary general meeting will be
given in a separate corporate announcement and will be available at
Jyske Bank’s website.
The motion proposed by a shareholder under item f.6 of the
agenda was not adopted.
Elected as new Shareholders' Representatives (item g.1 of the
agenda):
Electoral Region
North:Carsten Bach, LemvigFrancois Grimal, ThistedHeidi Gundersen,
HerningCarina Dahl, RandersTrine Wagner, NørresundbyHenrik
Sørensen, Hjørring |
Electoral Region
South:Susanne Dalsgaard Provstgaard, Kruså |
Electoral Region
East:Carsten Park Andreasen, GreveCharlotte Nolsøe Gøttler,
CharlottenlundPia Marie Schougaard, Copenhagen SJacob Nannestad,
Rungsted KystMichael Thomsen, Slagelse |
The 19 Shareholders' Representatives who sought re-election were
all re-elected.
At the General Meeting, no members were elected to Jyske Bank’s
Supervisory Board (item g.2 of the agenda).
In addition, EY Godkendt Revisionspartnerselskab was re-elected
under item h.1 of the agenda as well as new election of EY Godkendt
Revisionspartnerselskab under item h.2 of the agenda.
At the subsequent meeting of Shareholders' Representatives,
Bente Overgaard and Per Schnack were re-elected to the Supervisory
Board. The Supervisory Board elected Kurt Bligaard Pedersen as its
chairman and Keld Norup as its deputy chairman.
As Johnny Christensen, a Supervisory Board member elected by
Jyske Bank’s employees, has decided to retire, Henriette Hoffmann,
alternate member, will instead take over the position as at today’s
date.
Yours faithfully,
Jyske Bank
Contact person: CFO, Birger Krøgh Nielsen, tel. +45 89 89 64
44.
Jyske Bank AS (TG:JYS1)
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