Unlock stock picks and a broker-level newsfeed that powers Wall Street. Upgrade Now Copenhagen - Delayed Quote • DKK Jyske Bank A/S (JYSK.CO) Follow Add holdings 554.00 +12.50 +(2.31%) At close: May 2 at 4:59:47 PM GMT+2 All News Press Releases SEC Filings Share repurchase programme: Transactions of week 17 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Extraordinary General Meeting of Jyske Bank A/S held on 24 April 2025 At the Extraordinary General Meeting of Jyske Bank held today, the motions set out in the agenda were finally adopted. Item a.1 on the agenda (motion concerning a reduction of Jyske Bank’s share capital and consequently an amendment to Art. 2 of the Articles of Association) was considered. In addition, motions concerning amendments to the Articles of Association were presented under items a.2-a.3 of the agenda (changing "Værdipapircentralen" to "VP Securities A/S" and amending the existing autho Share repurchase programme: Transactions of week 16 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Jyske Bank AS (STU:JYS1) Q4 2024 Earnings Call Highlights: Strong Profit and Strategic Growth ... Jyske Bank AS (STU:JYS1) reports robust net profit and asset growth, while navigating interest rate impacts and strategic investments. Share repurchase programme: Transactions of week 15 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Major shareholder announcement Announcement about a change in a major shareholder’s shareholding, cf. S.31 of the Danish Capital Market Act. According to S.31 of the Danish Capital Market Act, it is announced that on 4 April 2025 Jyske Bank A/S, business registration number (CVR) 17616617, Vestergade 8-16, 8600 Silkeborg, holds, through direct and indirect holdings, 3,229,557 shares of DKK 10, corresponding to 5.02% of the share capital of Jyske Bank A/S. The Supervisory Board has proposed the cancellation of 2,765,118 repurc Share repurchase programme: Transactions of week 14 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Share repurchase programme: Transactions of week 13 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 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 Thursday, 24 April 2025, at 3:00 p.m. at Vestergade 8-16, 8600 Silkeborg, Denmark (entrance via Jyske Bank’s visitor entrance situated at Bankpassagen). At the Annual General Meeting held on 25 March 2025, 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, whereforethe final adop Annual General Meeting of Jyske Bank A/S on 25 March 2025 At the annual general meeting, the management's review was presented, and the annual report for 2024 was approved, including the Supervisory Board's proposal for a dividend payment of DKK 24 per share, corresponding to DKK 1,543m. The motions proposed by the Supervisory Board, cf. item c (remuneration report) and item 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 acqui New member of Jyske Bank’s Group Executive Board Jyske Bank’s Supervisory Board has appointed Ingjerd Blekeli Spiten as Head of Personal Banking and Wealth Management and new member of the Group Executive Board. Ingjerd Blekeli Spiten is Master of Business and Economics and was during the period 2018-2024 Group Executive Director of Retail Banking at DNB (Norway). Previously, she held leadership positions with responsibility for sales, development, and implementation at DNB and tech companies such as Ericsson, Microsoft and Telenor. Kurt Bliga Share repurchase programme: Transactions of week 12 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Share repurchase programme: Transactions of week 11 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Share repurchase programme: Transactions of week 10 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Share repurchase programme: Transactions in week 9 2025 The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 Notice of Annual General Meeting of Jyske Bank A/S This is to give notice of an Annual General Meeting of Jyske Bank A/S, which will be held on Tuesday 25 March 2025, 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, including Jyske Bank initiates share repurchase programme The Supervisory Board of Jyske Bank A/S (Jyske Bank) has decided to exercise the authority to repurchase shares granted by the Annual General Meeting on 21 March 2024. The share repurchase programme covers shares at a maximum value of DKK 2.25 billion. The programme runs as from 26 February 2025 and up to and including 31 January 2026 at the latest. The share repurchase programme is initiated and structured in compliance with the EU Market Abuse Regulation and EU Commission Regulation No. 596/20 Annual Report 2024 Earnings per share DKK 80.0 (2023: DKK 89.3)Core income DKK 13,693m (2023: DKK 14,356m)Core expenses DKK 6,402m (2023: DKK 6,102m)Loan impairment charges DKK 21m (2023: DKK 127m)Capital ratio of 23.1%, of which common equity tier 1 capital ratio of 17.6% (2023: 21.0% and 16.9%, respectively)The Group Supervisory Board proposes an ordinary dividend of DKK 24.0 per share, or DKK 1,543m for resolution at the coming annual general meetingNew share buy-back programme of up to DKK 2.25bn is expected t Niels Erik Jakobsen, Managing Director, retires After nearly 38 years with Jyske Bank - of these almost 16 years on the Group Executive Board - Niels Erik Jakobsen, Managing Director, has decided to retire in the course of the second quarter of 2025. Niels Erik Jakobsen was employed by Jyske Bank on 1 August 1987. He joined the Group Executive Board on 1 September 2009 and has been in charge of e.g. Capital Markets and most recently Personal Clients and Wealth Management. In addition, Niels Erik Jakobsen is Chairman of the Supervisory Boards Jyske Bank accepts fine Jyske Bank has accepted a fine of just below DKK 24m for during the period from March 2010 to September 2021 not having complied with the requirements of the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism with respect to customer due diligence procedures and duty of inspection on 35 clients with mortgage loans in Southern Europe. The portfolio in question is a small liquidation portfolio at Jyske Bank’s Keyplan Mortgage unit, and the loans were established before 2 Performance Overview Trailing total returns as of 5/2/2025, which may include dividends or other distributions. Benchmark is OMX Copenhagen 25 Index (^OMXC25) Return JYSK.CO OMX Copenhagen 25 Index (^OMXC25) YTD +13.22% -10.09% 1-Year +0.95% -15.62% 3-Year +51.80% -9.46%