NASDAQ Copenhagen A/S March 1, 2019
Announcement No. 29/19
Jyske Realkredit A/S holds its Annual General Meeting on Tuesday, 26 March 2019 at 8.30 am at Klampenborgvej 205, 2800 Kgs. Lyngby.
AGENDA
a. Report on the activities of the company in 2018
b. Submission of the 2018 annual report for adoption and discharge the Supervisory Board and Executive Board from their obligations
c. Proposal for allocation of profits or for the cover of losses according to the adopted annual report
d. Election of members to the Board of Directors
e. Appointment of external auditors
f. Any other business
Yours sincerely,
Carsten Tirsbæk Madsen
Chairman
Please observe that the Danish version of this announcement prevails.