JYSKE BANK 21/03/2017 AGM
AReceive the Directors ReportFor
BApprove Financial StatementsFor
CAuthorise Share RepurchaseOppose
D1Authorise Cancellation of Treasury SharesFor
D2Amend Articles Re: Approve Creation of DKK 100 Million Pool of Capital without Preemptive RightsOppose
D3Amend Articles Re: Approve Creation of DKK 100 Million Pool of Capital with Preemptive RightsOppose
D4Approve Remuneration PolicyOppose
E1Reelect Anker Nielsen as Member of the Committee of RepresentativesAbstain
E2Reelect Anne Thiel Fuglsang as Member of the Committee of RepresentativesAbstain
E3Reelect Bente Jensby as Member of the Committee of RepresentativesAbstain
E4Reelect Betina Kühn as Member of the Committee of RepresentativesAbstain
E5Reelect Birgitte Svenningsen as Member of the Committee of RepresentativesAbstain
E6Reelect Erna Pilgaardas Member of the Committee of RepresentativesAbstain
E7Reelect Frede Jensen as Member of the Committee of RepresentativesAbstain
E8Reelect Gert Kristensen as Member of the Committee of RepresentativesAbstain
E9Reelect Gunnar Lisby Kjær as Member of the Committee of RepresentativesAbstain
E10Reelect Hans Christian Vestergaard as Member of the Committee of RepresentativesAbstain
E11Reelect Heidi Langergaard Kroer as Member of the Committee of RepresentativesAbstain
E12Reelect Ib René Laursen as Member of the Committee of RepresentativesAbstain
E13Reelect Jan Feldgaard Lunde as Member of the Committee of RepresentativesAbstain
E14Reelect Jan Thaarup as Member of the Committee of RepresentativesAbstain
E15Reelect Jarl Gorridsen as Member of the Committee of RepresentativesAbstain
E16Reelect Jens A. Borup as Member of the Committee of RepresentativesAbstain
E17Reelect Jens Dalsgaard as Member of the Committee of RepresentativesAbstain
E18Reelect Jesper Rasmussen as Member of the Committee of RepresentativesAbstain
E19Reelect Jesper Stærmose Andersen as Member of the Committee of RepresentativesAbstain
E20Reelect Jette Fledelius Andersen as Member of the Committee of RepresentativesAbstain
E21Reelect John Egebjerg-Johansen as Member of the Committee of RepresentativesAbstain
E22Reelect Jytte Thøgersen as Member of the Committee of RepresentativesAbstain
E23Reelect Jørgen Boserup as Member of the Committee of RepresentativesAbstain
E24Reelect Jørgen Bæk-Mikkelsen as Member of the Committee of RepresentativesAbstain
E25Reelect Jørgen Gade Nielsen as Member of the Committee of RepresentativesAbstain
E26Reelect Kristian May as Member of the Committee of RepresentativesAbstain
E27Reelect Kurt Bligaard Pedersen as Member of the Committee of RepresentativesAbstain
E28Reelect Lars Svenningsen as Member of the Committee of RepresentativesAbstain
E29Reelect Lene Haaning as Member of the Committee of RepresentativesAbstain
E30Reelect Mogens Poulsen as Member of the Committee of RepresentativesAbstain
E31Reelect Niels Fog as Member of the Committee of RepresentativesAbstain
E32Reelect Ole Bouet as Member of the Committee of RepresentativesAbstain
E33Reelect Palle Møldrup Andersen as Member of the Committee of RepresentativesAbstain
E34Reelect Peder Astrup as Member of the Committee of RepresentativesAbstain
E35Reelect Poul Djernes as Member of the Committee of RepresentativesAbstain
E36Reelect Rina Asmussen as Member of the Committee of RepresentativesAbstain
E37Reelect Susanne Lund Jensen as Member of the Committee of RepresentativesAbstain
E38Reelect Søren Wibholm Just as Member of the Committee of RepresentativesAbstain
E39Reelect Tage Andersen as Member of the Committee of RepresentativesAbstain
E40Reelect Thorbjørn Risgaard as Member of the Committee of RepresentativesAbstain
E41Reelect Torben Lindblad Christensen as Member of the Committee of RepresentativesAbstain
E42Elect Georg Sørensen as Member of the Committee of RepresentativesAbstain
E43Elect Pernille Kræmmergaard Jensen as Member of the Committee of RepresentativesAbstain
FReelect Peter Schleidt as DirectorFor
GAppoint the AuditorsAbstain
HAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor