Jyske Bank A/S
Annual General Meeting of Jyske Bank A/S held on 20 March 2012

Jyske Bank A/S 

20.03.2012 17:59
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At the Annual General Meeting, the annual report and annual financial
statements for 2011 were approved as was the Supervisory Board's proposal for
the application of profit. 



The Supervisory Board's motion to the effect that the Bank be authorised to
acquire Jyske Bank shares was adopted. 



The motion of the Supervisory Board was adopted. Since the Annual General
Meeting formed a quorum with respect to the motion, an extraordinary general
meeting will not be called. 



Elected as new Shareholders' Representatives for the Eastern Division were:
Annette Bache (Rødovre), Jens-Christian Bay (Nakskov), Susanne Bendixen
(Greve), Jesper Lund Bredesen (Klampenborg), Dorte Brix Nagell (Brøndby), Asger
Fredslund Pedersen (Frederiksberg), Michael Heinrich Hansen (Hillerød), Steen
Jensen (Charlottenlund), Søren Lynggaard (Holte), Jørgen Hellesøe Mathiesen
(Værløse), Dann Nielsen (Mern), Jesper Brøckner Nielsen (Værløse), Thomas
Møberg (Vedbæk), Tina Rasmussen (Kongens Lyngby) and Palle Svendsen (Køge). 



The twenty-nine Representatives of the Eastern Division who sought re-election
were all re-elected. 



At the subsequent meeting of Shareholders' Representatives, Philip Baruch was
re-elected to the Supervisory Board. Moreover, Gerner Wolff-Sneedorff was
elected as a new member of the Supervisory Board, Kurt Brusgaard having reached
the age limit and thus not being eligible for re-election. 



Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as Jyske
Bank's auditors.
News Source: NASDAQ OMX



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Language:     English
Company:      Jyske Bank A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010307958
WKN:          
 
End of Announcement                             DGAP News-Service
 
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