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Sydbank — Board/Management Information 2014
Mar 13, 2014
3387_rns_2014-03-13_f5805d6a-6933-4556-8d87-fff1d17ea2a6.pdf
Board/Management Information
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Sydbank A/S / Miscellaneous
13.03.2014 19:22
Dissemination of a Regulatory Announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------
Aabenraa, Denmark, 2014-03-13 19:22 CET (GLOBE NEWSWIRE) -- At the Shareholders' Committee meeting which took place after the AGM, the Shareholders' Committee re-elected Peder Damgaard, General Manager and former Principal, and Erik Bank Lauridsen, General Manager, to the Board of Directors. Hanni Toosbuy Kasprzak, Board Chairman, had declined re-election.
The Shareholders' Committee elected Jacob Chr. Nielsen, Managing Director, and Susanne Beck Nielsen, Attorney, new members of the Board of Directors.
- -- Jacob Chr. Nielsen is 40 years old and has been Managing Director of International Transport Danmark (ITD) since 1 July 2010.
- -- Susanne Beck Nielsen is 55 years old and the owner of 'beck rechtsanwalte' which has approx 40 employees and offices in Hamburg and Berlin.
As a result of the election of Jacob Chr. Nielsen and Susanne Beck Nielsen, the Board of Directors consists of seven 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 (unchanged), Anders Thoustrup, General Manager, and its Vice-Chairman, Torben H. Nielsen, former Central Bank Governor.
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News Source: NASDAQ OMX
13.03.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
| Language: Company: |
English Sydbank A/S |
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|---|---|---|
| Phone: | Denmark | |
| Fax: | ||
| E-mail: | ||
| Internet: | ||
| ISIN: | DK0010311471 | |
| Category Code: | MSC | |
| TIDM: | 0G6U | |
| Sequence Number: | 1943 | |
| Time of Receipt: | March 13, 2014 19:22:07 | |
| End of Announcement | DGAP News-Service |