Extraordinary General Meeting of Jyske Realkredit A/S
June 24 2024 - 3:31AM
Extraordinary General Meeting of Jyske Realkredit A/S
24
June 2024 Corporate
Announcement No. 53/2024
To NASDAQ Copenhagen A/S
Extraordinary General Meeting of Jyske Realkredit
A/SOn 24 June 2024, Jyske Realkredit A/S held an
extraordinary general meeting. Managing Director Per Skovhus
resigns as a member of the Supervisory Board. The general meeting
approved the Supervisory Board's motion to elect Morten Lykke,
Credit Director, as a new member of the Supervisory Board.
Subsequently the Supervisory Board consists of Niels Erik Jakobsen,
Managing Director, Lars Waalen Sandberg, Director, Peter Schleidt,
Managing Director, Morten Lykke, Credit Director, Kim Henriksen and
Steen Brastrup Clasen, the latter two elected by the employees. At
the meeting of the Supervisory Board after the general meeting, the
Supervisory Board elected Niels Erik Jakobsen as its Chairman and
Lars Waalen Sandberg as its Deputy Chairman.
Yours faithfullyJyske Realkredit A/S
Niels Erik JakobsenChairman of the Supervisory Board