JYSKE BANK 23/03/2021 AGM
aReceive the Annual ReportNon-Voting
b.1Approve Financial Statements and Annual Report 2020For
b.2Shareholder Resolution: Cancel Dividend DistributionFor
cPresentation of and Consultative Ballot on the Remuneration Report.For
d.1Determination of the Remuneration of Shareholders' Representatives for 2021For
d.2Approve Fees Payable to the Supervisory Board for 2021For
eAuthorise Share RepurchaseOppose
f.1Approve Remuneration PolicyOppose
f.2Issue Shares without Pre-emption RightsOppose
f.3Issue Shares with Pre-emption RightsOppose
f.4Amend Articles:Art. 16(1)(b)Oppose
g.1Reelect Anette Thomasen as Member of the Shareholders Committee.Abstain
g.2Re-elect Anne Mette Kaufmann to the Shareholders' CommitteeAbstain
g.3Re-Elect Annette Bache to the Shareholders' CommitteeAbstain
g.4Re-Elect Asger Fredslund Pedersem to the Shareholder's CommitteeAbstain
g.5Re-Elect Dorte Brix Nagell to the Shareholders' CommitteeAbstain
g.6Re-Elect Eddie Holstebro to the Shareholders' ComitteeAbstain
g.7Re-Elect Gerner Wolff-Sneedorff to the Shareholders' CommitteeAbstain
g.8Re-Elect Hans Bonde Hansen to the Shareholders' Committee Abstain
g.9Re-Elect Henrik Bræme to the Shareholders' CommitteeAbstain
g.10Re-Elect Henrik Lassen Leth to the Shareholders' CommitteeAbstain
g.11Re-Elect Jan Poul Crilles Tønnesen to the Shareholders' CommitteeAbstain
g.12Re-Elect Jens Kramer Mikkelsen to the Shareholders' CommitteeAbstain
g.13Re-Elect Jens-Christian Bay to the Shareholders' CommitteeAbstain
g.14Re-Elect Jesper Brøckner Nielsen to the Shareholders' CommitteeAbstain
g.15Re-Elect Jesper Lund Bredesen to the Shareholders' CommitteeAbstain
g.16Re-Elect Jess Th. Larsen to the Shareholders' CommitteeAbstain
g.17Re-Elect Jørgen Hellesøe Mathiesen to the Shareholders' CommitteeAbstain
g.18Re-Elect Jørgen Simonsen to the Shareholders' CommitteeAbstain
g.19Re-Elect Karsten Jens Andersen to the Shareholders' CommitteeAbstain
g.20Re-Elect Kim Elfving to the Shareholders' CommitteeAbstain
g.21Re-Elect Michael Heinrich Hansen to the Shareholders' CommitteeAbstain
g.22Re-Elect Mogens O. Grüner to the Shareholders' CommitteeAbstain
g.23Re-Elect Palle Svendsen to the Shareholders' CommitteeAbstain
g.24Re-Elect Philip Baruch to the Shareholders' CommitteeAbstain
g.25Re-Elect Poul Poulsen to the Shareholders' CommitteeAbstain
g.26Re-Elect Steen Jensen to the Shareholders' CommitteeAbstain
g.27Re-Elect Søren Lynggaard to the Shareholders' CommitteeAbstain
g.28Re-Elect Søren Tscherning to the Shareholders' CommitteeAbstain
g.29Re-Elect Thomas Møberg to the Shareholders' CommitteeAbstain
g.30Re-Elect Tina Rasmussen to the Shareholders' CommitteeAbstain
g.31Elect Frank Buch-Andersen to the Shareholders' CommitteeAbstain
g.32Elect Marie-Louise Pind to the Shareholders' CommitteeAbstain
g.33Elect Søren Elmann Ingerslev to the Shareholders' CommitteeAbstain
g.2Elect Directors: No Members are to be Elected under this ResolutionFor
hAppoint the AuditorsOppose
iAny Other BusinessAbstain