Notice of Extraordinary General Meeting of Jyske Bank
We are pleased to announce that an Extraordinary General Meeting of Jyske Bank A/S will take place on Tuesday at 10:00 a.m. The meeting will be held at Vestergade 8-16, Silkeborg, with the main entrance located at Vestergade.
Meeting Agenda
Items for Discussion
1. The Supervisory Board is proposing the election of two new members: CEO Lisbeth Holm and Consultant Glenn Söderholm. This proposal is in accordance with Article 16(1)(b) of the Articles of Association.
2. The Supervisory Board seeks authorization to make any necessary amendments as required by the Danish Business Authority for registration purposes.
3. Other business matters will also be addressed.
Chairman's Statement
Kurt Bligaard Pedersen, Chairman of the Supervisory Board, expressed his satisfaction, stating: “I’m delighted that we can attract such highly qualified individuals as Lisbeth Holm and Glenn Söderholm to join Jyske Bank’s Supervisory Board. Their robust commercial and strategic experience will significantly enhance the overall expertise of the Board.”
Participation Requirements
Share Capital and Voting Rights
Jyske Bank's share capital amounts to DKK 642,720,950, consisting of shares with a nominal value of 10. Each share grants one vote, and a single shareholder can cast a maximum of 4,000 votes. Voting rights are reserved for shareholders or their proxies who are registered in Jyske Bank's register by the registration day.
Proxy and Postal Voting
Starting Monday, shareholders can submit their voting instructions or designate proxies electronically. It is important to complete proxy appointments or postal votes by the specified deadlines. Necessary forms can be obtained at Jyske Bank's branches or on its official website.
Shareholder Questions
Inquiries Before the Meeting
Shareholders are encouraged to send in any questions they may have regarding the agenda or Jyske Bank's financial status before the meeting. Questions can be submitted via email or to the designated postal address.
Additional Information and Documents
The following documents will be accessible on Jyske Bank's website starting from the specified date:
1. Notice of the Extraordinary General Meeting
2. The total count of shares and voting rights
3. A list of candidates along with details about those proposed for election to the Supervisory Board.
Frequently Asked Questions
What is the purpose of the Extraordinary General Meeting?
The meeting is intended to discuss the election of new Supervisory Board members and address any other relevant business matters for shareholders.
How can shareholders participate in the meeting?
Shareholders can participate by registering through the Investor Portal on Jyske Bank’s website and must present a QR code for attendance verification.
Are there any specific voting rights for shareholders?
Yes, each share provides one vote, but a single shareholder may cast a maximum of 4,000 votes.
What should shareholders do if they cannot attend?
If shareholders are unable to attend, they can submit postal votes or appoint proxies to cast votes on their behalf.
Where can shareholders find more information prior to the meeting?
Shareholders can find additional details on Jyske Bank's website, including documents related to the meeting and guidelines for participation.
