At the Annual General Meeting, the annual report and annual financial statements for 2011 were approved as was the Supervisory Board's proposal for the application of profit.
The Supervisory Board's motion to the effect that the Bank be authorised to acquire Jyske Bank shares was adopted.
The motion of the Supervisory Board was adopted. Since the Annual General Meeting formed a quorum with respect to the motion, an extraordinary general meeting will not be called.
Elected as new Shareholders' Representatives for the Eastern Division were: Annette Bache (Rødovre), Jens-Christian Bay (Nakskov), Susanne Bendixen (Greve), Jesper Lund Bredesen (Klampenborg), Dorte Brix Nagell (Brøndby), Asger Fredslund Pedersen (Frederiksberg), Michael Heinrich Hansen (Hillerød), Steen Jensen (Charlottenlund), Søren Lynggaard (Holte), Jørgen Hellesøe Mathiesen (Værløse), Dann Nielsen (Mern), Jesper Brøckner Nielsen (Værløse), Thomas Møberg (Vedbæk), Tina Rasmussen (Kongens Lyngby) and Palle Svendsen (Køge).
The twenty-nine Representatives of the Eastern Division who sought re-election were all re-elected.
At the subsequent meeting of Shareholders' Representatives, Philip Baruch was re-elected to the Supervisory Board. Moreover, Gerner Wolff-Sneedorff was elected as a new member of the Supervisory Board, Kurt Brusgaard having reached the age limit and thus not being eligible for re-election.
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as Jyske Bank's auditors.
