Ordinær generalforsamling i Jyske Realkredit A/S
| Til Nasdaq Copenhagen A/S | 14. marts 2023 Meddelelse nr. 24/2023 |
Der indkaldes herved til ordinær generalforsamling i Jyske Realkredit A/S onsdag den 29. marts 2023 kl. 8.00 på selskabets adresse Klampenborgvej 205 i Lyngby.
Dagsorden
a. Beretning om selskabets virksomhed i 2022
b. Forelæggelse til godkendelse af årsrapporten for 2022 og meddelelse af decharge for bestyrelse og direktion
c. Forelæggelse af forslag om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
d. Valg af medlemmer til bestyrelsen
e. Valg af revisor
f. Eventuelt
Med venlig hilsen
p.f.v.
Carsten Tirsbæk Madsen
Adm. direktør
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