Notice of Annual General Meeting of Jyske Bank A/S - Seite 2
“The Supervisory Board shall consist of:
- six members elected by and of the body of the Shareholders' Representatives,
- up to two members for election by members in general meeting
- any additional members as required by law".
“The Supervisory Board shall attend to the overall management of the Bank’s affairs. It shall employ the Executive Board and appoint the Managing Director & Chief Executive (Chairman of the Executive Board). Also, the Supervisory Board shall define the salary and pension terms of the Executive Board.”
The Supervisory Board proposes that no members of the Supervisory Board be elected under this
item since the present Supervisory Board meets the requirements of the Danish Financial
Supervisory Authority of relevant knowledge and experience.
Reference to Jyske Bank's website for further information
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