Jeudan (JDAN) AGM 2026 summary

Board and executive committee updates

• Niels Jacobsen, Claus Gregersen and Helle Okholm were re-elected; Tom Knutzen and Nicklas Vixø Hansen did not stand again.

• Lasse Hvilsted Rynning, Casper Lorenzen and Maria Wedel Søe were elected as new board members.

• Employee representatives Mette Skjoldager Hansen, Simon Hunyadi Schwartz and Mads Knudsen joined the board.

• The board appointed Niels Jacobsen as chair and Claus Gregersen as vice-chair.

Dividend announcements

• A dividend of DKK 3.00 per DKK 20 share was approved.

Corporate governance

• The remuneration report and proposed 2026 board remuneration and committee fees were approved.

• Authorization to acquire and hold treasury shares up to 10% of share capital was renewed until the next AGM.

• PwC Statsautoriseret Revisionsanpartsselskab was reappointed as auditor.