Sydbank — AGM Information 2015

Mar 12, 2015

News Details

UK Regulatory | 12 March 2015 18:10

Annual General Meeting of Sydbank A/S

Sydbank A/S / Result of AGM

12.03.2015 18:10

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Aabenraa, Denmark, 2015-03-12 18:10 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. Sydbank will distribute 50% of the profit, equal to a
dividend of DKK 7.08 per share.

Chairman of the Board of Directors Anders Thoustrup presented the Directors'
Report and expressed his satisfaction with the 2014 financial statements. With
a profit of DKK 1,052m and a return on shareholders' equity of 9.8% after tax,
Sydbank's results are at the better end among the Danish banks. Anders
Thoustrup also addressed:

-- Sydbank's impressive ranking as the best ranked Danish bank in the European
stress test

-- the positive development of the Sydbank share

-- the withdrawal of the proposal to amend the voting right limitation

-- the withdrawal of the proposal to extend the authorisation to increase the
share capital.

This was Anders Thoustrup's last AGM as Chairman of the Board of Directors.

At the AGM five new members were elected and nine members were re-elected to
the Shareholders' Committee, which now counts 72 members.

Ernst & Young, Godkendt Revisionspartnerselskab was re-appointed auditor.

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Language: English
Company: Sydbank A/S

                Dänemark

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: RAG
TIDM: 0G6U
Sequence Number: 2560
Time of Receipt: March 12, 2015 18:10:39

End of Announcement DGAP News-Service

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