Annual General Meeting of Jyske Bank A/S on 30 March 2023
At the Annual General Meeting, the annual report and the financial statements for 2022 were approved.
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 motion proposed by the Supervisory Board, cf. item f.1 of the agenda (remuneration policy) was adopted.
Elected as new Shareholders' Representatives:
Electoral Region North: | Electoral Region South: | Electoral Region East: |
The 23 Shareholders' Representatives who sought re-election were all re-elected.
At the General Meeting, no members were elected to the Bank’s Supervisory Board.
In addition, Ernst & Young Revisionspartnerselskab was re-elected.
At the subsequent meeting of Shareholders' Representatives, Kurt Bligaard Pedersen (Copenhagen) and Rina Asmussen (Klampenborg) were re-elected to the Supervisory Board. The Supervisory Board elected Kurt Bligaard Pedersen as its chairman and Keld Norup as its deputy chairman.
Yours faithfully,
Jyske Bank
Contact person: CFO, Finance, Birger Krøgh Nielsen, tel. +45 89 89 64 44.
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