REG - Jyske Bank A/S - EGM of Jyske Bank A/S, 3 July 2018

Jyske Bank A/SAnnouncement

03/07/2018 10:05

RNS Number : 4100T
Jyske Bank A/S
03 July 2018
 





Corporate Announcement
 


Jyske Bank A/S
Vestergade 8-16
DK-8600 Silkeborg
Tel. +45 89 89 89 89
www.jyskebank.dk
Email: jyskebank@jyskebank.dk
Business Reg. No. (CVR): 17616617
 
 
 




 


3 July 2018



 
Extraordinary General Meeting of Jyske Bank A/S, 3 July 2018
At the Extraordinary General Meeting of Jyske Bank A/S held today, the motions set out in the agenda were finally adopted.
 
The motions concerning payment of extraordinary dividend and a reduction of the Bank's share capital as well as amendments to the Articles of Association in this respect were considered.
 
As the members in general meeting with a right to vote represented less than 90% of the share capital, an Extraordinary General Meeting is hereby called for the purpose of final adoption of the proposed reduction of the Bank's share capital.
 
Notice of the second Extraordinary General Meeting will be given in a separate corporate announcement and will be available at the Bank's website.
 
 
Yours faithfully,
 
Jyske Bank
 
 
 
Contact person: CFO, Birger Krøgh Nielsen, phone +45 89 89 64 44.




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