13th Mar 2015 12:14
Sydbank A/S / Miscellaneous 13.03.2015 13:14 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, 2015-03-13 13:14 CET (GLOBE NEWSWIRE) --Sydbank's AGM, subsequent Shareholders' Committee meeting and first boardmeeting took place on 12 March 2015. Sydbank's Board of Directors consists of eight members elected by the AGM andthree members elected by the employees. Chairman: -- Torben H. Nielsen, former Central Bank Governor Vice-Chairman: -- Peder Damgaard, General Manager and former Principal -- Svend Erik Busk, State-Authorised Public Accountant and General Manager -- Erik Bank Lauridsen, General Manager -- Jacob Christian Nielsen, Managing Director Board members elected by the employees: -- Alex Slot Hansen, Executive Vice President, Private Banking -- Jarl Oxlund, Chairman of Sydbank Kreds -- Margrethe Weber, Bank Clerk New board members: -- Bo Normann Rasmussen, Deputy CEO -- Lars Mikkelgaard-Jensen, Chairman -- Frank Moeller Nielsen, High Court Attorney? Resigned from the Board of Directors: Anders Thoustrup, General Manager and former Chairman of Sydbank's Board ofDirectors. Committees under the Board of Directors will be appointed at the next ordinaryboard meeting on 24 March 2015. Click on, or paste the following link into your web browser, to view theassociated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506982 News Source: NASDAQ OMX 13.03.2015 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 DenmarkPhone: Fax: E-mail: Internet: ISIN: DK0010311471Category Code: MSCTIDM: 0G6USequence Number: 2563Time of Receipt: March 13, 2015 13:14:14 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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