6th May 2025 13:01
Change of share capital
| Company Announcement No 19/2025 | Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk |
| 6 May 2025 |
Dear Sirs
Change of share capital
At the AGM of Sydbank A/S held on 20 March 2025 it was resolved toreduce the Bank’s share capital by nominally DKK 33,839,600 bycancelling 3,383,960 shares which were purchased under the Bank’sshare buyback programme in 2024.
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.
Sydbank’s total share capital represents nominally DKK 512,044,600,equal to 51,204,460 shares of DKK 10 each (51,204,460 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 sydbank.dk and sydbank.com.
Yours sincerely
Sydbank A/S
Attachment
SM 19 UK
Related Shares:
Sydbank Ord