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Ordinær generalforsamling i Jyske Bank A/S den 16. juni 2020

Written by Customer Service on . Posted in Public Companies.

På den ordinære generalforsamling blev beretning og årsrapport for 2019 godkendt.Bemyndigelsen til bestyrelsen om, at banken kan erhverve egne aktier, blev vedtaget.Forslagene fremsat af bestyrelsen under dagsordenens pkt. d.1 – d.12 blev alle vedtaget. Da mindre end 90% af aktiekapitalen med stemmeret var repræsenteret, indkaldes til en ekstraordinær generalforsamling til endelig vedtagelse af forslagene fremsat under dagsordenens pkt. d.5-d.12, idet disse forslag alle vedrører vedtægtsændringer. Indkaldelse til den ekstraordinære generalforsamling sker ved separat selskabsmeddelelse, samt ved offentliggørelse på bankens hjemmeside.Caspar Rose (Vanløse), Lone Træholt (Hjørring), Peter Bartram (Holte) og Rasmus Niebuhr (Ikast) blev nyvalgt til repræsentantskabet. De 29 medlemmer af repræsentantskabet, der genopstillede, blev alle valgt.Per Schnack (Holte) blev genvalgt og Bente Overgaard (Hellerup) nyvalgt til bankens bestyrelse.Endvidere blev der foretaget nyvalg af Ernst & Young Revisionspartnerselskab.Afslutningsvis udtrådte Sven Buhrkall af bestyrelsen som varslet i meddelelse af den 28.01.2020.På det efterfølgende repræsentantskabsmøde blev Jens A. Borup (Skagen), Kurt Bligaard Pedersen (London) samt Rina Asmussen (Klampenborg) genvalgt til bestyrelsen. Bestyrelsen konstituerede sig herefter med Kurt Bligaard Pedersen som bestyrelsens formand og Philip Baruch som bestyrelsens næstformand.Venlig hilsenJyske BankKontaktperson: Birger Krøgh Nielsen, CFO, tlf. 89 89 64 44.Vedhæftet filSelskabsmeddelelse_20200616

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