Sydbank — Board/Management Information 2011

Mar 10, 2011

News Details

UK Regulatory | 10 March 2011 18:57

Sydbank’s Board of Directors

Sydbank A/S / Miscellaneous

10.03.2011 18:57

Dissemination of a UK Regulatory Announcement, transmitted by
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The issuer is solely responsible for the content of this announcement.

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Aabenraa, Denmark, 2011-03-10 18:57 CET (GLOBE NEWSWIRE) --

Nasdaq OMX Copenhagen

London Stock Exchange

Bourse de Luxembourg

Other stakeholders

Company Announcement No 07/11

At the Shareholders' Committee meeting which took place immediately after the
AGM, the Shareholders' Committee elected Claus Christensen, AAlborg, and Erik
Bank Lauridsen, Esbjerg, new members of the Bank's Board of Directors.

In connection with the AGM, Chairman of the Board of Directors, former County
Mayor Kresten Philipsen resigned from the Board of Directors due to the age
clause. Consequently the Board of Directors will consist of 11 members.

At a subsequent board meeting, the Board of Directors elected its Chairman,
Anders Thoustrup, General Manager, and its Vice-Chairman, Hanni Toosbuy
Kasprzak.

Yours sincerely

Niels Mollegaard

Group Executive Vice President
News Source: NASDAQ OMX

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Language: English
Company: Sydbank A/S

                DK

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: MSC
LSE Ticker: 0G6U
Sequence Number: 731
Time of Receipt: March 10, 2011 18:57:04

End of Announcement DGAP News-Service

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