141 0 Kommentare Notice of Annual General Meeting of Jyske Bank A/S - Seite 4

Notification of participation
Shareholders who wish to attend the General Meeting and cast their votes must notify their participation. Notification of participation can be made at the Investor Portal via Jyske Bank's website or from any of Jyske Bank's branches from 1 March 2021 and must have taken place by 19 March 2021 at the latest.

Confirmation of registration will be sent to the e-mail address registered by the shareholder in the register of shareholders together with information on access and link to the live webcast. If no email address has been registered, confirmation of registration and information on access to the live webcast will be sent by unregistered post.

Implementation of general meeting
The general meeting will be live webcasted via VP Securities A/S’ general meeting portal. The transmission will comprise images and sound. It is important that the shareholders are logged on to the general meeting portal in order to participate, make presentations and/or cast their votes during the process. After presentation of each item on the agenda it will be possible to ask questions/make comments in writing. All questions must relate to the items under consideration at the general meeting of the day. Any questions/comments will be read aloud and answered orally. A presentation must max. be 250 words. A presentation may subsequently be followed up by 2 times 2 presentations of max. 125 words each.

Technical requirements
If a PC is used for participation in the general meeting, the Internet browsers Edge, Chrome or Firefox can be used. If a Mac, iPhone or iPad are used, one of the two newest versions of Safari (versions 12 or 13) can be used. In case of older Apple equipment which does not have the newest versions of Safari, a Chrome browser can instead be installed and used.

Shareholders should have at least a 5-10 Mbit/s connection to ensure good transmission.

Every shareholder is responsible for ensuring that he has a smart phone or a computer with one of the Internet browsers mentioned above, and that the shareholder at the time of the general meeting has a sufficient and operational Internet connection as described above.

Since the voting and communication at the general meeting take place electronically, delays may occur on the electronic lines. Ultimately, such delays may last up to several minutes. Jyske Bank assumes no liability that a shareholder’s potential questions, comments, proposals for changes or votes cast will arrive in time to be considered in connection with the relevant item of the agenda.