Danish English
Published: 2017-06-02 10:23:21 CEST
Jyske Bank A/S
Decisions of general meeting

Extraordinary General Meeting of Jyske Bank A/S on 2 June 2017

Silkeborg, 2017-06-02 10:23 CEST -- At the Extraordinary General Meeting of Jyske Bank A/S held today, the motion set out in the agenda was finally adopted.

 

 

a. Motion proposed by the Supervisory Board:
  1. The Supervisory Board proposes that an extraordinary dividend of DKK 5.60 per share be paid at the nominal value of DKK 10 corresponding to a total dividend amount of DKK 532m of which DKK 33m is attributed to the shares covered by the capital reduction adopted but not yet implemented.
 

 

 

 

Yours faithfully,

 

Jyske Bank


Corporate announcement 20170602-UK.pdf