REG - Jyske Bank A/S - Annual General meeting - Jyske Bank A/S

Jyske Bank A/SAnnouncement

26/03/2019 16:40

RNS Number : 0816U
Jyske Bank A/S
26 March 2019
 





Corporate Announcement
 








 
 
 
 
Annual General Meeting of Jyske Bank A/S on 26 March 2019
 
At the Annual General Meeting, the annual report and the financial statements for 2018 were approved as was the remuneration report.
 
The motion from shareholder Jørgen Thulesen, cf. item b.2 of the agenda, that Jyske Bank should refrain from distributing dividend for 2018 as the Supervisory Board was instead encouraged to implement a share buyback since the share price is considerably lower than the net asset value of the share was adopted.
 
Consequently, the Supervisory Board's motion for the application of profit, cf. item b.3 of the agenda, lapsed, and no cash dividend will be distributed.
 
The Supervisory Board will accordingly work to implement the launch of a share buyback programme as soon as possible.
 
 
Yours faithfully,
 
Jyske Bank
 
 
 
 
 
 
 
 
 
 
Contact person: Birger Krøgh Nielsen, CFO, tel. +45 89 89 64 44.




 




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