30 Mar 2023 16:52
Annual General Meeting of Jyske Bank A/S on 30 March 2023At 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:Anders Rahbek, HerningBrian Knudsen, RandersDorte-Pia Ravnsbæk, HolstebroDorthe Viborg, Sdr. FeldingGitte Søndergaard, HerningJan Varberg Olsen, AalborgJohn Vestergaard, KrusåKasper Kristensen, SkiveMaria Møller, AnsMarianne Fløe Hestbjerg, HolstebroMartin Romvig, SpøttrupMette H. Pedersen, ViborgPer Christensen, VodskovPer Strøm Kristensen, LemvigPer Holm Nørgaard, AalborgSøren Ole Nielsen, HerningTorben Abildgaard, AalborgTorben Østergaard, Ikast | Electoral Region South:Birgitte Riise Bjærge, SilkeborgCarsten Gørtz Petersen, HøjbjergCharlotte D. Pedersen, RandbølChrista Skelde, HorsensClaus Wann Jensen, SilkeborgClaus Jørgen Larsen, SilkeborgHelle Førgaard, VejleJan Frandsen, SilkeborgLars Lynge Kjærgaard, OdenseLine Nymann Penstoft, HørningLone Egeskov Jensen, KoldingLone Ryg Olsen, AarhusMartin Brøgger, FredericiaMichella Bill Rasmussen, OdenseNiels Dahl-Nielsen, SilkeborgPeter Frederiksen, OdenseRené Logie Damkjer, LystrupSteffen Damborg, AarhusSusanne Hessellund, EsbjergSøren Lynge, VejleThomas Toftgaard, Lunderskov | Electoral Region East:Annette Stadager Bæk, ØlstykkeDan Olesen Vorsholt, TuneDorte Lodahl Krusaa, JyllingeHans-Bo Hyldig, RoskildeMerle Price, Kgs. LyngbyPeter Melchior, SlagelseSøren Saaby Hansen, Copenhagen SThit Aaris-Høgh, CharlottenlundThomas Løvind Andersen, CharlottenlundThomas Kieldsen, LyngeToni Øbakke, Greve |
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.
Attachment
Corporate Announcement_20230330
Jyske Bank Ord (0MGD)