13th Mar 2014 16:37
Sydbank A/S / Result of AGM 13.03.2014 17:37 Dissemination of a Regulatory Announcement, transmitted byDGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Aabenraa, Denmark, 2014-03-13 17:37 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. As a result dividend will not be distributed. Chairman of the Board of Directors, Anders Thoustrup, General Manager,presented the Directors' Report to the AGM and characterised profit after taxof DKK 187m for 2013 as unsatisfactory. In the Directors' Report AndersThoustrup also addressed: -- the measures implemented after the Danish FSA's inspection in Q4 -- the new capital and dividend policy -- the acquisition of DiBa Bank. At the AGM seven new members were elected and 36 members were re-elected to theShareholders' Committee, which now counts 74 members. KPMG Statsautoriseret Revisionspartnerselskab (CVR No 30700228) wasre-appointed auditor. Click on, or paste the following link into your web browser, to view theassociated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=464251 News Source: NASDAQ OMX 13.03.2014 DGAP's 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 DenmarkPhone: Fax: E-mail: Internet: ISIN: DK0010311471Category Code: RAGTIDM: 0G6USequence Number: 1942Time of Receipt: March 13, 2014 17:37:46 End of Announcement DGAP News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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