Sydbank — Board/Management Information 2015

Dec 18, 2015

News Details

UK Regulatory | 18 December 2015 10:14

Erik Bank Lauridsen to resign from Sydbank’s Board of Directors

Sydbank A/S / Miscellaneous

18-Dec-2015 / 10:14 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Aabenraa, Denmark, 2015-12-18 10:14 CET (GLOBE NEWSWIRE) --
Erik Bank Lauridsen, General Manager, has announced that he will resign from
Sydbank's Board of Directors at the next AGM on 17 March 2016.

Erik Bank Lauridsen was elected to Sydbank's Board of Directors in 2011 and was
re-elected in 2014. The wish to resign is due to increased activity in Erik
Bank Lauridsen's own companies and the opportunity to focus more on these
companies.

'Erik Bank Lauridsen is a valued member of Sydbank's Board of Directors and I
would like to thank him for the significant contribution he has made for
Sydbank', says Torben Nielsen, Chairman of Sydbank's Board of Directors.

After Erik Bank Lauridsen's resignation the Board of Directors will consist of
seven members elected by the Shareholders' Committee and three members elected
by the employees.

Click on, or paste the following link into your web browser, to view
the associated documents

https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=541253

News Source: NASDAQ OMX

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18-Dec-2015 The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de/ukreg

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 Language:           English                       
 Company:            Sydbank A/S


                     Dänemark                     
 ISIN:               DK0010311471                  
 Category Code:      MSC                           
 TIDM:               0G6U                          
 Sequence Number:    2943                          
 Time of Receipt:    18-Dec-2015 / 10:14 CET/CEST


 End of Announcement    EQS News Service