Jyske Bank A/S

Pre-tax profit: DKK 561m (first quarter of 2012: DKK 502m)

5/1/2013 2:04 AM EST

Jyske Bank A/S
Quarterly report

Pre-tax profit: DKK 561m (first quarter of 2012: DKK 502m)

Summary

· Pre-tax profit: DKK 561m (first quarter of 2012: DKK 502m)
· The pre-tax profit corresponded to an annualised return of 14.3% on
opening equity. (2012: 6.1%)
· Loan impairment charges and provisions for guarantees: DKK 242m (first
quarter of 2012: DKK 398m)
· Bank loans: DKK 111.6bn (end-2012: DKK...

Annual General Meeting of Jyske Bank A/S held on 20 March 2013

3/20/2013 1:20 PM EST

Jyske Bank A/S
Decisions of annual general meeting

Annual General Meeting of Jyske Bank A/S held on 20 March 2013

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...

Notice of Annual General Meeting of Jyske Bank A/S

2/26/2013 8:42 AM EST

Jyske Bank A/S
Notice to convene annual general meeting

Notice of Annual General Meeting of Jyske Bank A/S

This is to give notice of the Annual General Meeting of Jyske Bank A/S, which
will be held on Wednesday, 20 March 2013, at 3 p.m. at Gl. Skovridergaard,
Marienlundsvej 36, DK-8600 Silkeborg.

AGENDA

1. Report of the Supervisory Board on Jyske Bank's operations during the
preceding year.
2....

Extraordinary General Meeting of Jyske Bank A/S held on 26 February 2013

2/26/2013 4:28 AM EST

Jyske Bank A/S
Decisions of extraordinary general meeting

Extraordinary General Meeting of Jyske Bank A/S held on 26 February 2013

At the Extraordinary General Meeting the motions of the Supervisory Board
concerning amendments to Arts. 8,14, 15, 16 and 21 of the Articles of
Association were adopted.

As the members in general meeting with a right to vote represented less than
90% of the share capital, the...

Re: proposal to be dealt with at the extraordinary general meeting on 26.02.2013

2/26/2013 3:18 AM EST

Jyske Bank A/S
Company Announcement

Re: proposal to be dealt with at the extraordinary general meeting on 26.02.2013

Jyske Bank’s Supervisory Board has submitted to the extraordinary general
meeting that the Articles of Association be amended in respect of the
Supervisory Board’s authority to issue new shares.

The proposal was based on the wish to re-establish the extent of the
Supervisory Board’s authority...

Jyske Bank 2012: Pre-tax profit: DKK 851m

2/26/2013 2:05 AM EST

Jyske Bank A/S
Financial Statement Release

Jyske Bank 2012: Pre-tax profit: DKK 851m

-- Pre-tax profit: DKK 851m (2011: DKK 601m).
-- The pre-tax profit corresponded to an annualised return of 6.1% on opening
equity (2011: 4.5%).
-- Goodwill write-off: DKK 216m. Now goodwill is recognised at nil.
-- Fair value of the “held-to-maturity portfolio”: DKK 345m higher than the
carrying amount. (2011:fair...

Jyske Bank redeems bond issue from Sparekassen Lolland

2/6/2013 10:40 AM EST

Jyske Bank A/S
Company Announcement

Jyske Bank redeems bond issue from Sparekassen Lolland

In connection with its purchase of Sparekassen Lolland, Jyske Bank took over a
state-guaranteed bond issue in the amount of SEK 800m. As of today, Jyske Bank
has, through purchases, redeemed the entire issue.

Please direct any questions concerning this announcement to Steen Nøhr Nygaard,
Head of Treasury Division, tel....

Notice of Extraordinary General Meeting of Jyske Bank A/S

1/28/2013 3:31 AM EST

Jyske Bank A/S
Notice to convene extr.general meeting

Notice of Extraordinary General Meeting of Jyske Bank A/S

This is to give notice of an Extraordinary General Meeting of Jyske Bank A/S,
which will be held on Tuesday 26 February 2013, at 9.00 a.m. at Vestergade
8-16, 8600 Silkeborg, Denmark.

AGENDA

Amendments to the Articles of Association proposed by the Supervisory Board:

1

a. The present Art. 4...

Jyske Bank takes over Sparekassen Lolland

1/25/2013 11:46 AM EST

Jyske Bank A/S
Company Announcement

Jyske Bank takes over Sparekassen Lolland

Jyske Bank A/S has entered into an agreement with Sparekassen Lolland A/S to
take over all its banking activities, including customers, employees and
branches.

All necessary approvals from the authorities have been obtained.

Jyske Bank will take over all assets and liabilities, except for share capital
and subordinated...

Announcement in accordance with S.29 of the Danish Securities Trading, etc. Act

12/13/2012 10:09 AM EST

Jyske Bank A/S
Major shareholder announcements

Announcement in accordance with S.29 of the Danish Securities Trading, etc. Act

According to S.29 of the Danish Securities Trading, etc. Act, we announce that
on 13 December 2012 Jyske Bank was informed that Baillie Gifford & Co. Ltd. on
12 December 2012 reduced its holding of shares in Jyske Bank A/S to 3,287,251
shares of DKK 10, equalling 4.61 % of the total...

Releases - Jyske Bank A/S

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