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Sydbank AGM Information 2015

Mar 12, 2015

3387_rns_2015-03-12_172f5031-fe61-4cea-bf3d-f332e3781289.pdf

AGM Information

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Sydbank A/S / Miscellaneous

12.03.2015 18:50

Dissemination of a Regulatory Announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Aabenraa, Denmark, 2015-03-12 18:50 CET (GLOBE NEWSWIRE) -- At the Shareholders' Committee meeting which took place after the AGM, the Shareholders' Committee elected Bo Normann Rasmussen, Deputy CEO, Lars Mikkelgaard-Jensen, General Manager, and Frank Moeller Nielsen, High Court Attorney, new members of the Board of Directors.

-- Bo Normann Rasmussen is 45 years old and has been Deputy CEO and member of the executive board of AP Pension since 2010
-- Lars Mikkelgaard-Jensen is 60 years old and has been General Manager at IBM Danmark, since 2004
-- Frank Moeller Nielsen is 58 years old and Attorney as well as co-owner of ADVODAN in Naestved.

As a result of the election of Bo Normann Rasmussen, Lars Mikkelgaard-Jensen and Frank Moeller Nielsen, the Board of Directors consists of eight members elected by the Shareholders' Committee and three members elected by the Bank's employees.

At the subsequent board meeting, the Board of Directors elected its Chairman, Torben H. Nielsen, former Central Bank Governor, and its Vice-Chairman, Peder Damgaard, General Manager and former Principal.

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https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506887

Language: Company:	English Sydbank A/S
	Denmark
Phone:
Fax:
E-mail:
Internet:
ISIN:	DK0010311471
Category Code:	MSC
TIDM:	0G6U
Sequence Number:	2561
Time of Receipt:	March 12, 2015 18:50:05
End of Announcement		DGAP News-Service

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Sydbank — AGM Information 2015

3387_rns_2015-03-12_172f5031-fe61-4cea-bf3d-f332e3781289.pdf

Sydbank A/S / Miscellaneous

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Sydbank AGM Information 2015