JYSK Jyske Bank A/S

Transactions by persons discharging managerial responsibilities and persons closely associated with them

Transactions by persons discharging managerial responsibilities and persons closely associated with them

Disclosure 3 / 2024

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments.

Attachments



EN
25/03/2024

Underlying

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Reports on Jyske Bank A/S

 PRESS RELEASE

Jyske Bank annoncerer nyt aktietilbagekøbsprogram

Jyske Bank annoncerer nyt aktietilbagekøbsprogram Bestyrelsen i Jyske Bank A/S (Jyske Bank) har besluttet at udnytte bemyndigelsen til at erhverve egne aktier givet på generalforsamlingen den 21. marts 2024. Aktietilbagekøbsprogrammet omfatter aktier for en maksimal værdi af 1,5 mia. kr. Programmet løber i perioden fra og med den 3. juni 2024 til senest den 31. januar 2025 efter bestemmelserne i EU’s markedsmisbrugsforordning, EU forordning nr. 596/2014 af 16. april 2014. Betingelser for aktietilbagekøbsprogrammet Formålet med programmet er en nedsættelse af aktiekapitalen i...

 PRESS RELEASE

Jyske Bank announces share repurchase programme

Jyske Bank announces share repurchase programme The Supervisory Board of Jyske Bank A/S (Jyske Bank) has decided to exercise the authority to repurchase shares granted by the Annual General Meeting on 21 March 2024. The share repurchase programme covers shares at a maximum value of DKK 1.5 billion. The programme runs as from 3 June 2024 and up to and including 31 January 2025. The share repurchase programme is initiated and structured in compliance with the EU Market Abuse Regulation and EU Commission Regulation No. 596/2014 of 16 April 2014. Conditions for the share repurchase pr...

 PRESS RELEASE

Interim Financial Report, Q1 2024

Interim Financial Report, Q1 2024 Net interest income rose by 11% to DKK 2,462m (Q1 2023: DKK 2,224m)Core income was up by 4% to DKK 3,430m (Q1 2023: DKK 3,310m)Core expenses rose by 5% to DKK 1,557m (Q1 2023: DKK 1,480m)Loan impairment charges amounted to an expense of DKK 82m (Q1 2023: DKK 96m)Net profit was nearly unchanged at DKK 1,286m (Q1 2023: DKK 1,289m).Capital ratio at 22.0%, of which common equity tier 1 capital ratio at 16.6% (Q1 2023: 19.6% and 15.4%, respectively)Dividend of DKK 500m, corresponding to DKK 7.78 per share, adopted at the Annual General Meeting and paid out to th...

 PRESS RELEASE

Ekstraordinær generalforsamling i Jyske Bank A/S den 18. april 2024

Ekstraordinær generalforsamling i Jyske Bank A/S den 18. april 2024 På bankens ekstraordinære generalforsamling d.d. blev forslagene ifølge dagsordenen endelig vedtaget. Forslagene om vedtægtsændringer fremsat af bestyrelsen under dagsordenens pkt. a.1 – a.4 (vedr. vederlagsstrukturen for repræsentantskabet, valg af bestyrelsesmedlemmer og håndtering af direktionens lønnings- og pensionsvilkår) samt forslaget under dagsordenens pkt. b vedrørende generalforsamlingens bemyndigelse til bestyrelsen til brug for vedtægternes registrering blev alle vedtaget. Erhvervsstyrelsen anmodes he...

 PRESS RELEASE

Extraordinary General Meeting of Jyske Bank A/S held on 18 April 2024

Extraordinary General Meeting of Jyske Bank A/S held on 18 April 2024 At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted. The motions about amendments to the Articles of Association proposed by the Supervisory Board under items a.1 – a.4 of the agenda (concerning the remuneration structure for the Shareholders' Representatives, election of Supervisory Board members and handling of the salary and pension terms of the Executive Board) as well as the motion under item b of the agenda concerning the authorisation of the gen...

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