Extraordinary General Meeting of Jyske Bank A/S, 15 December 2015
At the Extraordinary General Meeting the motions of the Supervisory Board concerning amendments to Arts. 14(3), (4), (5) and (10) and Art. 16(3) of the Articles of Association were adopted.
As the members in general meeting with a right to vote represented less than 90% of the share capital, an Extraordinary General Meeting is hereby called for the purpose of final adoption of the proposed amendments of the Articles of Association.
Notice of the second Extraordinary General Meeting will be given in a separate corporate announcement and will be available at the Bank’s website.
Vedhæftede filer:
Udgivet af: NPinvestordk