reports
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...
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...
Ledende medarbejderes og disses nærtståendes transaktioner
Ledende medarbejderes og disses nærtståendes transaktioner Indberetning nr. 5 / 2024 Indberetning og offentliggørelse om aktiebesiddelser hos Jyske Banks indberetningspligtige i henhold til EU-forordningen om markedsmisbrug. For yderligere detaljer henvises til de vedhæftede skemaer. Vedhæftede filer
Transactions by persons discharging managerial responsibilities and pe...
Transactions by persons discharging managerial responsibilities and persons closely associated with them Disclosure 5 / 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
Ledende medarbejderes og disses nærtståendes transaktioner
Ledende medarbejderes og disses nærtståendes transaktioner Indberetning nr. 4 / 2024 Indberetning og offentliggørelse om aktiebesiddelser hos Jyske Banks indberetningspligtige i henhold til EU-forordningen om markedsmisbrug. For yderligere detaljer henvises til de vedhæftede skemaer. Vedhæftet fil
Transactions by persons discharging managerial responsibilities and pe...
Transactions by persons discharging managerial responsibilities and persons closely associated with them Disclosure 4 / 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. Attachment
Ledende medarbejderes og disses nærtståendes transaktioner
Ledende medarbejderes og disses nærtståendes transaktioner Indberetning nr. 3 / 2024 Indberetning og offentliggørelse om aktiebesiddelser hos Jyske Banks indberetningspligtige i henhold til EU-forordningen om markedsmisbrug. For yderligere detaljer henvises til de vedhæftede skemaer. Vedhæftede filer
Transactions by persons discharging managerial responsibilities and pe...
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
Indkaldelse til ekstraordinær generalforsamling i Jyske Bank A/S
Indkaldelse til ekstraordinær generalforsamling i Jyske Bank A/S Jyske Bank A/S afholder ekstraordinær generalforsamling torsdag, den 18. april 2024, kl. 10.00 på adressen Vestergade 8-16, 8600 Silkeborg (indgang v/Hovedindgangen i Bankpassagen). På bankens ordinære generalforsamling den 21. marts 2024 blev forslagene til vedtægtsændringer vedtaget. Dog var mindst 90 % af aktiekapitalen med stemmeret ikke repræsenteret på generalforsamlingen, hvorfor en endelig vedtagelse af de stillede forslag forudsætter vedtagelse på en ekstraordinær generalforsamling. DAGSORDEN til behandlin...
Notice of Extraordinary General Meeting of Jyske Bank A/S
Notice of Extraordinary General Meeting of Jyske Bank A/S This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S, which will be held on Thursday 18 April 2024, at 10.00 a.m. at Vestergade 8-16, 8600 Silkeborg, Denmark (entrance via Jyske Bank’s main entrance situated at Bankpassagen). At the Annual General Meeting held on 21 March 2024, the motions to amend the Articles of Association were adopted. However, the members in General Meeting with a right to vote represented less than 90% of the share capital, wherefore the final adoption of the proposed amendments to ...
Ordinær generalforsamling i Jyske Bank A/S den 21. marts 2024
Ordinær generalforsamling i Jyske Bank A/S den 21. marts 2024 På den ordinære generalforsamling blev beretningen aflagt og årsrapport for 2023 godkendt. Forslagene fremsat af bestyrelsen under punkt c (vederlagsrapporten) og d (vederlag til repræsentantskab og bestyrelse) blev begge vedtaget. Bemyndigelsen til bestyrelsen om, at banken kan erhverve egne aktier (dagsordenens pkt. e) blev vedtaget. Forslaget fremsat af bestyrelsen under dagsordenens pkt. f.1-f.5 (vederlagspolitik samt forslag til vedtægtsændringer) blev alle vedtaget. Da mindre end 90% af aktiekapitalen med stemmeret var ...
Annual General Meeting of Jyske Bank A/S on 21 March 2024
Annual General Meeting of Jyske Bank A/S on 21 March 2024 At the Annual General Meeting, the annual report was presented and the financial statements for 2023 were adopted. The motions proposed by the Supervisory Board, cf. items c (remuneration report) and d (remuneration to the Shareholders’ Representatives and the Supervisory Board) were both adopted. The Supervisory Board's motion to the effect that the Bank be authorised to acquire own shares (item e of the agenda) was adopted. The motions proposed by the Supervisory Board, cf. items f.1-f.5 of the agenda (remuneration p...
Nyt medlem af koncerndirektionen
Nyt medlem af koncerndirektionen Jyske Banks bestyrelse har ansat Jacob Gyntelberg som bankdirektør, Chief Risk Officer (CRO) og nyt medlem af koncerndirektionen. Jacob Gyntelberg er 56 år, Ph.d. fra Københavns Universitet og har siden 2021 været leder af Economic and Risk Analysis ved European Banking Authority (EBA). I perioden 2019-2021 var Jacob Gyntelberg vice-CRO i Nordea, og forinden havde han ledende stillinger i Danske Bank, Bank for International Settlements (BIS), Nykredit og Danmarks Nationalbank. Kurt Bligaard Pedersen, bestyrelsesformand udtaler: Jeg er meget ...
New member of Jyske Bank’s Executive Board
New member of Jyske Bank’s Executive Board Jyske Bank’s Supervisory Board has employed Jacob Gyntelberg as Managing Director, Chief Risk Officer (CRO) and new member of the Group Executive Board. Jacob Gyntelberg is 56 years old, PhD from Copenhagen University and has since 2021 been Director of Economic and Risk Analysis at the European Banking Authority (EBA). During the period 2019-2021, Jacob Gyntelberg was Deputy Chief Risk Officer at Nordea, and previously he held senior positions at Danske Bank, Bank for International Settlements (BIS), Nykredit and Danmarks Nationalbank. ...
Ledende medarbejderes og disses nærtståendes transaktioner
Ledende medarbejderes og disses nærtståendes transaktioner Indberetning nr. 2 / 2024 Indberetning og offentliggørelse om aktiebesiddelser hos Jyske Banks indberetningspligtige i henhold til EU-forordningen om markedsmisbrug. For yderligere detaljer henvises til de vedhæftede skemaer. Vedhæftede filer
Transactions by persons discharging managerial responsibilities and pe...
Transactions by persons discharging managerial responsibilities and persons closely associated with them Disclosure 2 / 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
Indkaldelse til ordinær generalforsamling i Jyske Bank A/S
Indkaldelse til ordinær generalforsamling i Jyske Bank A/S Jyske Bank A/S afholder ordinær generalforsamling torsdag, den 21. marts 2024, kl. 15.00 på Gl. Skovridergaard, Marienlundsvej 36, 8600 Silkeborg, med følgende DAGSORDEN for generalforsamlingen: a.Bestyrelsens beretning om bankens virksomhed i det forløbne år.b.Forelæggelse af årsrapport til godkendelse eller anden beslutning samt beslutning om anvendelse af overskud eller dækning af tab i henhold til det godkendte regnskab.c.Præsentation af og vejledende afstemning om vederlagsrapporten.d.Fastsættelse af vederlag for repræsentan...
Notice of Annual General Meeting of Jyske Bank A/S
Notice of Annual General Meeting of Jyske Bank A/S This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Thursday 21 March 2024, at 3.00 p.m. at Gl. Skovridergaard, Marienlundsvej 36, DK-8600 Silkeborg. AGENDA of general meeting: a.Report of the Supervisory Board on Jyske Bank's operations during the preceding year.b.Presentation of the annual report for adoption or other resolution as well as resolution as to the application of profit or cover of loss according to the financial statements adopted.c.Presentation of and consultative ballot on the rem...
Årsregnskabsmeddelelse 2023
Årsregnskabsmeddelelse 2023 Basisindtægter steg 66% til 9.722 mio. kr.Basisomkostninger steg 25% til 6.103 mio. kr.Nedskrivninger på udlån mv. udgjorde en udgift på 127 mio. kr. mod en indtægt på 605 mio. kr. året førResultat efter skat steg 57% til 5.904 mio. kr.Resultat pr. aktie steg til 89,3 kr. fra 55,4 kr.Kapitalprocent på 21,0, heraf egentlig kernekapitalprocent på 16,9Købet af PFA Bank A/S blev gennemført den 1. oktober 2023. PFA Bank bliver fusioneret med Jyske Bank den 8. juni 2024 under forudsætning af myndighedernes godkendelseLars Mørch overtog posten som ordførende direktør fr...
Annual Report 2023
Annual Report 2023 Core income increased by 66% to DKK 9,722mCore expenses rose by 25% to DKK 6,103mLoan impairment charges amounted to an expense of DKK 127m against an income of DKK 605m the year beforeNet profit was up by 57% to DKK 5,904mEarnings per share rose to DKK 89.3 from DKK 55.4Capital ratio at 20.1%, of which common equity tier 1 capital ratio amounted to 16.9ppThe acquisition of PFA Bank A/S was implemented on 1 October 2023. PFA Bank will be merged into Jyske Bank on 8 June 2024 conditioned upon approval from the authoritiesLars Mørch took over as CEO and Managing Director fr...
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