Sydbank — Board/Management Information 2017

Mar 23, 2017

News Details

UK Regulatory | 23 March 2017 18:48

Sydbank’s Board of Directors

Sydbank A/S / Miscellaneous

23-March-2017 / 18:48 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

The issuer is solely responsible for the content of this announcement.

---

Aabenraa, Denmark, 2017-03-23 18:47 CET (GLOBE NEWSWIRE) —

At the Shareholders’ Committee meeting which took place after the AGM, the

Shareholders’ Committee elected John Lesbo, 63, State Authorised Public

Accountant, new member of the Board of Directors.

As a result of the election of John Lesbo, the Board of Directors consists of

eight members elected by the Shareholders’ Committee and three members elected

by the Bank’s employees.

John Lesbo was a partner of the audit firm Ernst & Young until the end of

February 2017 and he has experience in board work.

At the subsequent board meeting, the Board of Directors elected Torben Nielsen,

former Central Bank Governor, as its C/chairman and Peder Damgaard, General

Manager, as its v/Vice-c/Chairman.

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

the associated documents

https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=621689

---

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de/ukreg

---

Language:	English
Company:	Sydbank A/S
	Denmark
ISIN:	DK0010311471
Category Code:	MSC
TIDM:	0G6U
Sequence No.:	3984

End of Announcement	EQS News Service