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17.04.2018 11:10:09
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Extraordinary General Meeting of Jyske Bank A/S held on 17 April 2018
At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted.
| 1 | Consideration of motions proposed by the Supervisory Board: | |
| 1 | Article 14(5) of the Articles of Association to be amended to read "Eligible for the body of Shareholders’ Representatives shall be personally registered shareholders of the Bank who are of age and have the right of managing their estate. ” | |
| 2 | Article 15(5) of the Articles of Association to be amended to read ”Members in general meeting shall determine the remuneration of members of the Shareholders' Representatives and of honorary offices at the Shareholders' Representatives. ” | |
| 3 | Current Art. 15(6)-(1) of the Articles of Association to be discontinued. | |
| 4 | New Art. 16(9) of the Articles of Association to read as follows: ”Members in general meeting shall determine the remuneration of the members of the Supervisory Board and of honorary offices at the Supervisory Board. ” | |
| 5 | Art. 18(2) of the Articles of Association to be discontinued. As a consequence, Arts. 18(3) and (4) will change into Arts. 18(2) and (3). | |
| 2 | In connection with the proposed amendments to the Articles of Association, the Supervisory Board proposes that the members in general meeting authorise the Supervisory Board to make such amendments as may be required by the Danish Business Authority in connection with registration of the Articles of Association. | |
The Danish Business Authority is subsequently requested to register the adopted motions.
Yours faithfully,
Jyske Bank
Attachment
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