12th Mar 2015 17:10
Sydbank A/S / Result of AGM 12.03.2015 18:10 Dissemination of a Regulatory Announcement, transmitted byDGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Aabenraa, Denmark, 2015-03-12 18:10 CET (GLOBE NEWSWIRE) --Today, Sydbank's AGM gathered in Soenderjyllandshallen in Aabenraa and adoptedthe Directors' Report, the Annual Report and the recommendation for theallocation of profit. Sydbank will distribute 50% of the profit, equal to adividend of DKK 7.08 per share. Chairman of the Board of Directors Anders Thoustrup presented the Directors'Report and expressed his satisfaction with the 2014 financial statements. Witha profit of DKK 1,052m and a return on shareholders' equity of 9.8% after tax,Sydbank's results are at the better end among the Danish banks. AndersThoustrup also addressed: -- Sydbank's impressive ranking as the best ranked Danish bank in the European stress test -- the positive development of the Sydbank share -- the withdrawal of the proposal to amend the voting right limitation -- the withdrawal of the proposal to extend the authorisation to increase the share capital. This was Anders Thoustrup's last AGM as Chairman of the Board of Directors. At the AGM five new members were elected and nine members were re-elected tothe Shareholders' Committee, which now counts 72 members. Ernst & Young, Godkendt Revisionspartnerselskab was re-appointed auditor. Click on, or paste the following link into your web browser, to view theassociated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506883 News Source: NASDAQ OMX 12.03.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sydbank A/S DänemarkPhone: Fax: E-mail: Internet: ISIN: DK0010311471Category Code: RAGTIDM: 0G6USequence Number: 2560Time of Receipt: March 12, 2015 18:10:39 End of Announcement DGAP News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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