REG - Jyske Bank A/S - EGM of Jyske Bank A/S held on 14 August 2018

Jyske Bank A/SAnnouncement

14/08/2018 10:35

RNS Number : 7551X
Jyske Bank A/S
14 August 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
 
 
 




 


14 August 2018



 
 
Extraordinary General Meeting of Jyske Bank A/S held on 14 August 2018
At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted.
 
The motions concerning a reduction of the Bank's share capital and amendments to the Articles of Association in this respect as well as the authorisation of the general meeting to the Supervisory Board for registration of the amendments to the Articles of Association were considered.
 
The Danish Business Authority is subsequently requested to register the adopted motions.
 
 
Yours faithfully,
 
Jyske Bank
 
 
 
Contact person: CFO, Birger Krøgh Nielsen, phone +45 89 89 64 44.




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