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Minutes from the Annual General Meeting of Jyske Realkredit A/S

Written by Customer Service on . Posted in Public Companies.

NASDAQ Copenhagen A/S                                                                                     24 March 2020
                                                                                                              Announcement no. 34/2020Minutes from the Annual General Meeting of Jyske Realkredit A/SThe Annual General Meeting of Jyske Realkredit A/S was held on 24 March 2020. The directors’ report was taken as read, the annual report for the year ended 31 December 2019 was adopted, and a resolution for the distribution of the net profit for the year was passed.The General Meeting unanimously re-elected Niels Erik Jakobsen, Lars Waalen Sandberg, Per Skovhus and Peter Schleidt to the Supervisory Board.The Annual General meeting approved the proposed remuneration policy.Ernst & Young was elected as auditors of the company.At the subsequent meeting of the Supervisory Board, Niels Erik Jakobsen was appointed as Chairman and Lars Waalen Sandberg as Deputy Chairman.Yours faithfully
Jyske RealkreditOn behalf of the ChairmanCarsten Tirsbæk Madsen
CEO

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