World News: 10:08 GMT Wednesday 11th September 2019. [Jyske Bank via Globe Newswire via SPi World News]
This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S, which will be held on Wednesday 9 October 2019, at 10.00 a.m. at Vestergade 8-16, 8600 Silkeborg, Denmark.
At the Extraordinary General Meeting held on 11 September 2019, the motion to amend the Articles of Association was adopted. However, the members in general meeting with a right to vote represented less than 90% of the share capital, wherefore the final adoption of the amendment to the Articles of Association is subject to adoption at an Extraordinary General Meeting.
The AGENDA for consideration and final adoption
Shareholders may attend the General Meeting by proxy and cast their votes by proxy.
In addition, shareholders may as from 17 September to 8 October 2019 at 10.00 a.m. cast postal votes either electronically or by means of a form.
Proxies may be appointed or postal votes may be cast electronically at the Investor Portal via Jyske Bank's website. A form for the appointment of proxies or for casting postal votes is available at one of Jyske Bank's branches or can be downloaded from Jyske Bank's website. Where the form is used, please forward the completed and signed form either by post to . The form must reach VP Investor Services A/S by the above-mentioned deadlines, and proxies must have been appointed or postal votes must have been cast electronically by the same deadlines.
Jyske Bank will like previous years send admission cards via email. Therefore, you must - if you have not already registered your email address at InvestorPortalen - register your email address when you order your admission card. After registration, you will receive an electronic admission card which you may simply show on your smart phone or tablet when you attend the general meeting. Unless you have appointed a proxy you will receive your voting card upon presentation of your admission card. If, when you order your admission card, you do not choose to receive this via email, you will instead receive it by post.
For the sake of good order, we point out that no refreshments can be expected to be served at the Extraordinary General Meeting.
Silkeborg, 11 September 2019The Supervisory Board
Globe Newswire: 10:08 GMT Wednesday 11th September 2019
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