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2024-10-29 Kvartalsrapport 2024-Q3
2024-08-20 Kvartalsrapport 2024-Q2
2024-05-07 Kvartalsrapport 2024-Q1
2024-04-18 Extra Bolagsstämma 2024
2024-03-22 Ordinarie utdelning JYSK 7.78 DKK
2024-03-21 Årsstämma 2024
2024-02-27 Bokslutskommuniké 2023
2023-12-04 Bonusutdelning JYSK 7.78
2023-12-01 Extra Bolagsstämma 2023
2023-10-31 Kvartalsrapport 2023-Q3
2023-08-15 Kvartalsrapport 2023-Q2
2023-05-02 Kvartalsrapport 2023-Q1
2023-03-31 Ordinarie utdelning JYSK 0.00 DKK
2023-03-30 Årsstämma 2023
2023-02-28 Bokslutskommuniké 2022
2022-11-01 Kvartalsrapport 2022-Q3
2022-09-14 Extra Bolagsstämma 2022
2022-08-16 Kvartalsrapport 2022-Q2
2022-05-03 Kvartalsrapport 2022-Q1
2022-03-23 Ordinarie utdelning JYSK 0.00 DKK
2022-03-22 Årsstämma 2022
2022-02-22 Bokslutskommuniké 2021
2021-12-07 Extra Bolagsstämma 2021
2021-12-06 Extra Bolagsstämma 2021
2021-11-02 Kvartalsrapport 2021-Q3
2021-08-17 Kvartalsrapport 2021-Q2
2021-05-04 Kvartalsrapport 2021-Q1
2021-03-24 Ordinarie utdelning JYSK 0.00 DKK
2021-03-23 Årsstämma 2021
2021-02-23 Bokslutskommuniké 2020
2020-11-03 Kvartalsrapport 2020-Q3
2020-08-18 Kvartalsrapport 2020-Q2
2020-07-28 Extra Bolagsstämma 2020
2020-06-17 Ordinarie utdelning JYSK 0.00 DKK
2020-06-16 Årsstämma 2020
2020-05-05 Kvartalsrapport 2020-Q1
2020-02-25 Bokslutskommuniké 2019
2019-10-30 Kvartalsrapport 2019-Q3
2019-10-09 Extra Bolagsstämma 2019
2019-08-20 Kvartalsrapport 2019-Q2
2019-05-08 Kvartalsrapport 2019-Q1
2019-03-27 Ordinarie utdelning JYSK 0.00 DKK
2019-03-26 Årsstämma 2019
2019-02-26 Bokslutskommuniké 2018
2018-10-30 Kvartalsrapport 2018-Q3
2018-08-21 Kvartalsrapport 2018-Q2
2018-08-14 Extra Bolagsstämma 2018
2018-07-04 Bonusutdelning JYSK 5.89
2018-05-09 Kvartalsrapport 2018-Q1
2018-03-21 Ordinarie utdelning JYSK 5.85 DKK
2018-03-20 Årsstämma 2018
2018-02-20 Bokslutskommuniké 2017
2017-10-25 Kvartalsrapport 2017-Q3
2017-08-22 Kvartalsrapport 2017-Q2
2017-06-06 Bonusutdelning JYSK 5.6
2017-06-02 Extra Bolagsstämma 2017
2017-05-02 Kvartalsrapport 2017-Q1
2017-03-22 Ordinarie utdelning JYSK 5.25 DKK
2017-03-21 Årsstämma 2017
2017-02-21 Bokslutskommuniké 2016
2016-10-27 Kvartalsrapport 2016-Q3
2016-08-18 Kvartalsrapport 2016-Q2
2016-04-28 Kvartalsrapport 2016-Q1
2016-03-17 Ordinarie utdelning JYSK 5.25 DKK
2016-03-16 Årsstämma 2016
2016-02-23 Bokslutskommuniké 2015
2016-01-19 Extra Bolagsstämma 2016
2015-12-15 Extra Bolagsstämma 2015
2015-10-29 Kvartalsrapport 2015-Q3
2015-08-18 Kvartalsrapport 2015-Q2
2015-04-29 Kvartalsrapport 2015-Q1
2015-03-25 Ordinarie utdelning JYSK 0.00 DKK
2015-03-24 Årsstämma 2015
2015-02-24 Bokslutskommuniké 2014
2014-10-29 Kvartalsrapport 2014-Q3
2014-08-19 Kvartalsrapport 2014-Q2
2014-05-05 Extra Bolagsstämma 2014
2014-04-30 Kvartalsrapport 2014-Q1
2014-03-20 Ordinarie utdelning JYSK 0.00 DKK
2014-03-19 Årsstämma 2014
2014-02-25 Bokslutskommuniké 2013
2013-08-14 Kvartalsrapport 2013-Q2
2013-05-01 Kvartalsrapport 2013-Q1
2013-03-21 Ordinarie utdelning JYSK 0.00 DKK
2013-03-20 Årsstämma 2013
2013-02-26 Extra Bolagsstämma 2013
2013-02-26 Bokslutskommuniké 2012
2012-10-18 Kvartalsrapport 2012-Q3
2012-08-21 Kvartalsrapport 2012-Q2
2012-05-07 Kvartalsrapport 2012-Q1
2012-03-21 Ordinarie utdelning JYSK 0.00 DKK
2012-03-20 Årsstämma 2012
2012-02-21 Bokslutskommuniké 2011
2011-10-24 Kvartalsrapport 2011-Q3
2011-08-22 Kvartalsrapport 2011-Q2
2011-05-02 Kvartalsrapport 2011-Q1
2011-03-23 Ordinarie utdelning JYSK 0.00 DKK
2011-03-22 Årsstämma 2011
2011-02-22 Bokslutskommuniké 2010
2010-03-23 Ordinarie utdelning JYSK 0.00 DKK
2004-10-13 Split JYSK 1:2

Beskrivning

LandDanmark
ListaLarge Cap Copenhagen
SektorFinans
IndustriBank
Jyske Bank bedriver bankverksamhet. Banken erbjuder ett brett utbud av finansiella tjänster till privat- och företagskunder, vilket innefattar bo- och billån, kapitalförvaltning, pensionsförsäkring och valutatjänster. Specialistkompetens återfinns inom företagsrådgivning där banken är inriktade mot aktörer inom diverse olika branscher. Banken grundades 1967 och har sitt huvudkontor i Silkeborg.
2024-03-21 17:24:30

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, Lemvig
Francois Grimal, Thisted
Heidi Gundersen, Herning
Carina Dahl, Randers
Trine Wagner, Nørresundby
Henrik Sørensen, Hjørring
Electoral Region South:
Susanne Dalsgaard Provstgaard, Kruså

 
Electoral Region East:
Carsten Park Andreasen, Greve
Charlotte Nolsøe Gøttler, Charlottenlund
Pia Marie Schougaard, Copenhagen S
Jacob Nannestad, Rungsted Kyst
Michael 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.