13th Mar 2014 18:22
Sydbank A/S / Miscellaneous 13.03.2014 19:22 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 19:22 CET (GLOBE NEWSWIRE) --At the Shareholders' Committee meeting which took place after the AGM, theShareholders' Committee re-elected Peder Damgaard, General Manager and formerPrincipal, and Erik Bank Lauridsen, General Manager, to the Board of Directors.Hanni Toosbuy Kasprzak, Board Chairman, had declined re-election. The Shareholders' Committee elected Jacob Chr. Nielsen, Managing Director, andSusanne Beck Nielsen, Attorney, new members of the Board of Directors. -- Jacob Chr. Nielsen is 40 years old and has been Managing Director of International Transport Danmark (ITD) since 1 July 2010. -- Susanne Beck Nielsen is 55 years old and the owner of 'beck rechtsanwalte' which has approx 40 employees and offices in Hamburg and Berlin. As a result of the election of Jacob Chr. Nielsen and Susanne Beck Nielsen, theBoard of Directors consists of seven members elected by the Shareholders'Committee and three members elected by the Bank's employees. At the subsequent board meeting, the Board of Directors elected its Chairman(unchanged), Anders Thoustrup, General Manager, and its Vice-Chairman, TorbenH. Nielsen, former Central Bank Governor. Click on, or paste the following link into your web browser, to view theassociated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=464274 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: MSCTIDM: 0G6USequence Number: 1943Time of Receipt: March 13, 2014 19:22:07 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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