Sydbank — AGM Information 2012

Mar 15, 2012

News Details

UK Regulatory | 15 March 2012 17:27

Annual General Meeting of Sydbank A/S

Sydbank A/S / Result of AGM

15.03.2012 17:27

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Aabenraa, Denmark, 2012-03-15 17:27 CET (GLOBE NEWSWIRE) --
Today, Sydbank's AGM gathered in Soenderjyllandshallen in Aabenraa and adopted
the Directors' Report, the Annual Report and the recommendation for the
allocation of profit. As a result dividend will not be distributed.

Chairman of the Board of Directors, Anders Thoustrup, General Manager,
presented the Directors' Report to the AGM and characterised profit before tax
of DKK 301m for 2011 as unsatisfactory.

At the AGM seven new members were elected and five members were re-elected to
the Shareholders' Committee, which now counts 65 members.

KPMG Statsautoriseret Revisionspartnerselskab was re-appointed auditor.

The AGM renewed the authority to allow the Board of Directors to acquire own
shares.

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Language: English
Company: Sydbank A/S

                Denmark

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: RAG
LSE Ticker: 0G6U
Sequence Number: 1027
Time of Receipt: March 15, 2012 17:27:12

End of Announcement DGAP News-Service

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