News & Videos - JYSKE BANK A/S [CBOE]

At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted. The motions about amendments to the Articles of Association proposed by the Supervisory Board under items a.1 – a.4 of the agenda (concerning the remuneration structure for the Shareholders' Representatives, election of Supervisory Board members and handling of the salary and pension terms of the Executive Board) as well as the motion under item b of the agenda concerning the...

Disclosure 5 / 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachments Appendix – Lars Mørch - 16.04.2024 Appendix – Niels Erik Jakobsen - 16.04.2024 Appendix – Per Skovhus - 16.04.2024 Appendix – Peter Schleidt - 16.04.2024...

Disclosure 4 / 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachment Appendix - Jyske Bank - 05.04.2024...

Disclosure 3 / 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachments Appendix - Jyske Banks Almennyttige Fond - 22.03.2024 Appendix - Jyske Banks Almennyttige Fonds Holdingselskab - 22.03.2024 - UK...

This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S, which will be held on Thursday 18 April 2024, at 10.00 a.m. at Vestergade 8-16, 8600 Silkeborg, Denmark (entrance via Jyske Bank’s main entrance situated at Bankpassagen). At the Annual General Meeting held on 21 March 2024, the motions to amend the Articles of Association were adopted. However, the members in General Meeting with a right to vote represented less than 90% of the share capital, wherefore the final...

At the Annual General Meeting, the annual report was presented and the financial statements for 2023 were adopted. The motions proposed by the Supervisory Board, cf. items c (remuneration report) and d (remuneration to the Shareholders’ Representatives and the Supervisory Board) were both adopted. The Supervisory Board's motion to the effect that the Bank be authorised to acquire own shares (item e of the agenda) was adopted. The motions proposed by the Supervisory Board, cf. items f.1-f.5 of...

Jyske Bank’s Supervisory Board has employed Jacob Gyntelberg as Managing Director, Chief Risk Officer (CRO) and new member of the Group Executive Board. Jacob Gyntelberg is 56 years old, PhD from Copenhagen University and has since 2021 been Director of Economic and Risk Analysis at the European Banking Authority (EBA). During the period 2019-2021, Jacob Gyntelberg was Deputy Chief Risk Officer at Nordea, and previously he held senior positions at Danske Bank, Bank for International...

Disclosure 2 / 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachments Appendix – Lars Mørch - 20.03.2024 Appendix – Niels Erik Jakobsen - 20.03.2024 Appendix – Per Skovhus - 20.03.2024 Appendix – Peter Schleidt - 20.03.2024...

This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Thursday 21 March 2024, at 3.00 p.m. at Gl. Skovridergaard, Marienlundsvej 36, DK-8600 Silkeborg . AGENDA of general meeting: a. Report of the Supervisory Board on Jyske Bank's operations during the preceding year. b. Presentation of the annual report for adoption or other resolution as well as resolution as to the application of profit or cover of loss according to the financial statements adopted. c....

Core income increased by 66% to DKK 9,722m Core expenses rose by 25% to DKK 6,103m Loan impairment charges amounted to an expense of DKK 127m against an income of DKK 605m the year before Net profit was up by 57% to DKK 5,904m Earnings per share rose to DKK 89.3 from DKK 55.4 Capital ratio at 20.1%, of which common equity tier 1 capital ratio amounted to 16.9pp The acquisition of PFA Bank A/S was implemented on 1 October 2023. PFA Bank will be merged into Jyske Bank on 8 June 2024 conditioned...

The Supervisory Board endeavours to distribute an annual dividend in the region of 30% of the shareholders’ result from fiscal year 2024. The annual dividend is to be supplemented by share repurchases contingent on Jyske Bank’s capital position. Yours faithfully, Jyske Bank Contact: Birger Krøgh Nielsen, CFO, tel. +45 89 89 64 44 Attachment Corporate Announcement_20240227...

Disclosure 1 / 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachments Appendix – Lars Mørch - 07.02.2024 Appendix – Niels Erik Jakobsen - 07.02.2024 Appendix – Per Skovhus - 07.02.2024 Appendix – Peter Schleidt - 07.02.2024...

Jyske Bank A/S announces results of its Cash Tender Offer for its outstanding €300,000,000 Subordinated Fixed Rate Resettable Tier 2 Notes due 2029. Please refer to the attached document for further information. Attachment Jyske Bank - Tender Results Announcement EUR Tier 2...

Jyske Bank expects a net profit of DKK 4.3bn - 5.1bn in 2024, corresponding to earnings per share of DKK 64-76. The outlook reflects low growth in the Danish economy as well as decreasing monetary policy rates. The outlook is subject to uncertainty and depend on, e.g., macroeconomic conditions and the development in the financial markets. Jyske Bank’s annual report for 2023 will expectedly be released on 27 February 2024. Yours faithfully, Jyske Bank Contact person: Birger Krøgh Nielsen, CFO,...

Johnny Christensen, a Supervisory Board member elected by Jyske Bank’s employees, will retire before the end of the first half of 2024 and therefore intends to resign from Jyske Bank’s Supervisory Board in connection with the annual general meeting on 21 March 2024. Johnny Christensen’s alternate member, Henriette Hoffman, will take over the position at Jyske Bank’s Supervisory Board. Yours faithfully, Jyske Bank Contact person: CFO, Birger Krøgh Nielsen, tel. +45 89 89 64 44....

Jyske Bank A/S announces Cash Tender Offer for its outstanding €300,000,000 Subordinated Fixed Rate Resettable Tier 2 Notes due 2029. Please refer to the attached document for further information. Attachment Jyske Bank - Tender Launch Announcement EUR Tier 2...

Jyske Bank upgrades expectations of its earnings per share in 2023 to c. DKK 89, corresponding to a net profit for the year of c. DKK 5.9bn. Previously, Jyske Bank expected earnings per share of DKK 82-87 and net profit of DKK 5.4bn-5.7bn. The upgraded outlook reflects a net profit of c. DKK 1.8bn in the fourth quarter of 2023 driven by a favourable development in the financial markets, especially due to lower interest rates towards the end of the year. Loan impairment charges was an expense of...

Jyske Bank upgrades expectations of its net profit for the year to DKK 5.4 bn-5.7 bn corresponding to DKK 82-87 per share. The expectations include one-off costs of DKK 0.3 bn concerning the acquisition of Handelsbanken Danmark and PFA Bank. Previously, Jyske Bank expected a net profit for 2023 at the upper end of the range of DKK 4.7 bn-5.3 bn corresponding to earnings per share at the upper end of the range of DKK 70-80. The upgraded outlook is made on the basis of a continued solid credit...

Disclosure 13 / 2023 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in compliance with the EU Commission Market Abuse Regulation. Further details are included in the attachments. Attachments Appendix – Johnny Christensen - 05.12.2023 Appendix – Niels Erik Jakobsen 05.12.2023 Appendix – Per Skovhus - 05.12.2023 Appendix – Peter Schleidt - 05.12.2023...

At the Extraordinary General Meeting of Jyske Bank A/S held today, the motion set out in the agenda was finally adopted: a. The Supervisory Board proposes that an extraordinary dividend of DKK 7.78 per share be paid at a nominal value of DKK 10 corresponding to a total dividend amount of DKK 500m. Yours faithfully, Jyske Bank Contact person: CFO, Finance, Birger Krøgh Nielsen, tel. +45 89 89 64 44. Attachment EGM_01122023...