JYSKE BANK 26/03/2019 AGM
ANon-VotingNon-Voting
B.1Receive the Annual Report and the Financial Statements For
B.2 Initiate Share Repurchase Program and Approve Omission of Dividends Oppose
B.3Approve Financial StatementsFor
CAuthorise Share RepurchaseOppose
D.1Reduce Share CapitalFor
D.2Approve the Remuneration of the Nomination Committee (of Shareholders)Oppose
D.3Approve Fees Payable to the Supervisory Board in 2019Oppose
E.1.1Reelect Anker Laden-Andersen as Member of Committee of RepresentativesAbstain
E.1.2Reelect Annie Christensen as Member of Committee of RepresentativesAbstain
E.1.3Reelect Axel Orum Meier as Member of Committee of RepresentativesAbstain
E.1.4Reelect Birthe Christiansen as Member of Committee of RepresentativesAbstain
E.1.5Reelect Bo Bjerre as Member of Committee of RepresentativesAbstain
E.1.6Reelect Bo Richard Ulsoe as Member of Committee of RepresentativesAbstain
E.1.7Reelect Christian Dybdal Christensenas Member of Committee of RepresentativesAbstain
E.1.8Reelect Claus Larsen as Member of Committee of RepresentativesAbstain
E1.9Reelect Elsebeth Lynge as Member of Committee of RepresentativesAbstain
E.110Reelect Erling Sorensen Member of Committee of RepresentativesAbstain
E.111Reelect Ernst Kier as Member of Committee of RepresentativesAbstain
E.112Reelect Finn Langballe as Member of Committee of RepresentativesAbstain
E.113Reelect Hans Mortensen as Member of Committee of RepresentativesAbstain
E.114Reelect Henning Fuglsang as Member of Committee of RepresentativesAbstain
E.115Reelect Jan Bjaerren as Member of Committee of RepresentativesAbstain
E.116Reelect Jan Hojmark as Member of Committee of RepresentativesAbstain
E.117Reelect Jens Gadensgaard Hermann as Member of Committee of RepresentativesAbstain
E.118Reelect Jens Jorgen Hansen as Member of Committee of RepresentativesAbstain
E.119Reelect Keld Norup as Member of Committee of RepresentativesAbstain
E.120Reelect Kirsten Ishoj as Member of Committee of RepresentativesAbstain
E.121Reelect Lars Peter Rasmussen as Member of Committee of RepresentativesAbstain
E.122Reelect Lone Fergadis as Member of Committee of RepresentativesAbstain
E.123Reelect Palle Buhl Jorgensen as Member of Committee of RepresentativesAbstain
E.124Reelect Peder Philipp as Member of Committee of RepresentativesAbstain
E.125Reelect Poul Konrad Beck as Member of Committee of RepresentativesAbstain
E.126Reelect Preben Mehlsen as Member of Committee of RepresentativesAbstain
E.127Reelect Preben Norup as Member of Committee of RepresentativesAbstain
E.128Reelect Steffen Knudsen as Member of Committee of RepresentativesAbstain
E.129Reelect Stig Hellstern as Member of Committee of RepresentativesAbstain
E.130Reelect Susanne Dalsgaard Provstgaard as Member of Committee of RepresentativesAbstain
E.131Reelect Sven Buhrkall as Member of Committee of RepresentativesAbstain
E.132Reelect Soren Nygaard as Member of Committee of RepresentativesAbstain
E.133Reelect Tom Amby as Member of Committee of RepresentativesAbstain
E.134Reelect Tonny Vinding Moller as Member of Committee of RepresentativesAbstain
E.135Reelect Birgitte Haurum as Member of Committee of RepresentativesAbstain
E.136Reelect Hans Chr. Schur as Member of Committee of RepresentativesAbstain
E.137Reelect Kristina Skeldal Sorensen as Member of Committee of RepresentativesAbstain
E.138Reelect Peter Thorsen as Member of Committee of RepresentativesAbstain
E.139Reelect Bente Overgaard as Member of Committee of RepresentativesAbstain
E.140Reelect Per Schnack as Member of Committee of RepresentativesAbstain
E.2.1Elect Rina Asmussen to the Supervisory Board Abstain
E2.2Elect Per Schnack to the Supervisory Board Abstain
FAppoint the AuditorsAbstain