At the Annual General Meeting, the annual report and the financial statements for 2012 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.
In addition, the motions of the Supervisory Board were adopted, including the election of Per Skovhus as a new member of Jyske Bank’s Supervisory Board.
Elected as new Shareholders' Representatives for the Southern Division were: Birthe Christiansen (Kolding), Annie Mary Christensen (Haderslev),Ulrik Frederiksen (Aabenraa), Henning Fuglsang (Haderslev), Kirsten Ishøj (Vejle), Steffen Knudsen (Varde), Finn Langballe (Skanderborg), Palle Lorenzen (Nyborg), Tonny Vinding Møller (Middelfart), Søren Nygaard (Sønderborg), Bo Bjerre Rasmussen (Odder), Lars Peter Rasmussen (Hammel), Erling Sørensen (Esbjerg) and Bo Ulsøe (Juelsminde).
The thirty-five Representatives of the Southern Division who sought re-election were all re-elected.
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as Jyske Bank's auditors.
At the subsequent meeting of Shareholders' Representatives, Sven Buhrkall and Keld Norup were re-elected to the Supervisory Board.
