27th Jan 2026 12:04
Change of share capital
| Company Announcement No 03/2026 | Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraasydbank.com |
| 27 January 2026 |
Dear Sirs
Change of share capital
At the ekstraordinay general meeting of Sydbank A/S held on 4 December 2025 it was resolved to reduce the Bank’s share capital by nominally DKK 21,737,530 by cancelling 2,173,753 shares.
The creditors’ time limit for filing claims has expired and the Board ofDirectors has subsequently decided to implement the capital reduction.
The capital reduction will be registered with the Danish BusinessAuthority.
AL Sydbank’s total share capital represents nominally DKK 857,884,160,equal to 85,788,416 shares of DKK 10 each (85,788,416 voting rights).
As a result of the capital reduction the Bank’s Articles of Association havebeen amended with respect to the size of the share capital. The revisedArticles of Association are available at al-sydbank.dk and al-sydbank.com.
Yours sincerely
AL Sydbank A/S
Attachment
SM 03 UK
Related Shares:
Al Sydbank Ord