Jyske Bank A/S
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Major Shareholder Announcement - Société Générale S.A.
Globenewswire· 2026-01-20 16:33
Core Viewpoint - Jyske Bank has disclosed that Société Générale S.A. holds 5.22% of its total share capital through indirect ownership of 3,208,942 shares as of January 15, 2026 [1]. Group 1 - Société Générale S.A. holds 3,208,942 shares of Jyske Bank A/S, which corresponds to a nominal value of DKK 10 per share [1]. - The shareholding represents 5.22% of Jyske Bank's total share capital [1]. - The notification is in accordance with section 30 of the Danish Capital Markets Act [1].
Major shareholder announcement – Jyske Bank A/S
Globenewswire· 2026-01-07 07:10
Core Viewpoint - The announcement details a change in the shareholding of Jyske Bank A/S, indicating that the bank holds 3,092,063 shares, which represents 5.03% of its share capital as of January 6, 2026 [1]. Group 1 - Jyske Bank A/S, with business registration number (CVR) 17616617, is located at Vestergade 8-16, 8600 Silkeborg [1]. - The shareholding consists of both direct and indirect holdings [1]. - The announcement is made in accordance with S.31 of the Danish Capital Market Act [1].
Nykredit Bank A/S – changes to the Executive Board
Globenewswire· 2025-06-24 14:07
Executive Board Changes - As of June 24, 2025, Carsten Levring Jakobsen and Martin Kudsk Rasmussen have joined the Executive Board of Nykredit Bank A/S, expanding the board to four members [1] - The current members of the Executive Board are Carsten Levring Jakobsen, Martin Kudsk Rasmussen, Dan Erik Krarup Sørensen, and Søren Kviesgaard [1] Profiles of New Members - **Martin Kudsk Rasmussen**: Born in 1978, he has held various positions at Spar Nord Bank A/S, including Managing Director since 2020 and Head of Corporate Banking from 2016 to 2020. He has a Master's degree in Business Economics and Auditing from the University of Southern Denmark [2] - **Carsten Levring Jakobsen**: Born in 1970, he has been the Managing Director at Spar Nord Bank A/S since 2023 and previously served as Chief Risk Officer from 2019 to 2023. He holds an MBA in Strategy from Business Institute Denmark [3]
Nykredit Realkredit A/S – Extraordinary General Meeting on 24 June 2025 and changes to the Executive Board
Globenewswire· 2025-06-24 14:04
Core Points - Nykredit Realkredit A/S held an Extraordinary General Meeting on June 24, 2025, where Lasse Nyby was elected to the Board of Directors [1] - The Board of Directors elected Merete Eldrup as Chair and Preben Sunke and Lasse Nyby as Deputy Chairs during the subsequent meeting [2] - Martin Kudsk Rasmussen joined the Group Executive Board, which now includes Group Chief Executive Michael Rasmussen and other Managing Directors [3] Board Composition - The Board of Directors now consists of Lasse Nyby, Merete Eldrup, Preben Sunke, Olav Bredgaard Brusen, Michael Demsitz, Rasmus Fossing, Per W. Hallgren, Kathrin Helene Hattens, Jørgen Høholt, Torsten Hagen Jørgensen, Vibeke Krag, Mie Krog, and Inge Sand [1] - Merete Eldrup serves as Chair, with Preben Sunke and Lasse Nyby as Deputy Chairs [2] Executive Board Changes - The Group Executive Board now includes Michael Rasmussen (Group Chief Executive), Anders Jensen, David Hellemann, Martin Kudsk Rasmussen, Pernille Sindby, and Tonny Thierry Andersen [3] - Martin Kudsk Rasmussen's professional background includes roles at Spar Nord Bank A/S and Jyske Bank A/S, with a focus on corporate banking and credit management [4][5]
Implementation of capital reduction at Jyske Bank A/S
Globenewswire· 2025-06-12 11:54
Core Points - Jyske Bank A/S has decided to reduce its share capital by DKK 27,651,180, equivalent to 2,765,118 shares of DKK 10 nominal value, through cancellation of own shares, which will be distributed to shareholders [1] - The capital reduction has been registered with the Danish Business Authority following the expiry of the deadline for creditors to lodge their claims [2] - Post-capital reduction, Jyske Bank's share capital stands at DKK 615,069,770, distributed over 61,506,977 shares of DKK 10 nominal value [2] - After the capital reduction, Jyske Bank holds 998,572 own shares, representing 1.62% of the company's share capital [3]
Agenda
Globenewswire· 2025-05-19 11:49
Core Viewpoint - Jyske Realkredit A/S is holding an extraordinary General Meeting on June 3, 2025, to discuss changes in the management and other business matters [1][2]. Group 1: Management Changes - Niels Erik Jakobsen will resign as Chairman of the Supervisory Board on June 3, 2025 [2]. - The Board proposes Lars Stensgaard Mørch to join the Board on the same date [2]. Group 2: General Meeting Details - The General Meeting will take place at Klampenborgvej 205, DK 2800 Lyngby, starting at 8:30 [1]. - Steen Jul Petersen has been chosen as Chairman of the General Meeting [2].
Extraordinary General Meeting of Jyske Bank A/S held on 24 April 2025
Globenewswire· 2025-04-24 14:10
Core Viewpoint - The Extraordinary General Meeting of Jyske Bank successfully adopted several motions related to share capital reduction and amendments to the Articles of Association [1]. Group 1: Share Capital Reduction - A motion concerning a reduction of Jyske Bank's share capital was considered and adopted, leading to an amendment of Article 2 of the Articles of Association [2]. Group 2: Amendments to Articles of Association - Additional motions were presented to amend the Articles of Association, including changing "Værdipapircentralen" to "VP Securities A/S" [2]. - The existing authorizations for the Supervisory Board to carry out capital increases with and without pre-emptive rights, as well as to take out convertible loans with and without pre-emptive rights, were also amended [2]. Group 3: Registration of Motions - The motion authorizing the general meeting for the registration of the amended Articles of Association was adopted [3]. - The Danish Business Authority has been requested to register the adopted motions [3].