12th Mar 2015 17:50
Sydbank A/S / Miscellaneous 12.03.2015 18:50 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 18:50 CET (GLOBE NEWSWIRE) --At the Shareholders' Committee meeting which took place after the AGM, theShareholders' Committee elected Bo Normann Rasmussen, Deputy CEO, LarsMikkelgaard-Jensen, General Manager, and Frank Moeller Nielsen, High CourtAttorney, new members of the Board of Directors. -- Bo Normann Rasmussen is 45 years old and has been Deputy CEO and member of the executive board of AP Pension since 2010 -- Lars Mikkelgaard-Jensen is 60 years old and has been General Manager at IBM Danmark, since 2004 -- Frank Moeller Nielsen is 58 years old and Attorney as well as co-owner of ADVODAN in Naestved. As a result of the election of Bo Normann Rasmussen, Lars Mikkelgaard-Jensenand Frank Moeller Nielsen, the Board of Directors consists of eight memberselected by the Shareholders' Committee and three members elected by the Bank'semployees. At the subsequent board meeting, the Board of Directors elected its Chairman,Torben H. Nielsen, former Central Bank Governor, and its Vice-Chairman, PederDamgaard, General Manager and former Principal. Click on, or paste the following link into your web browser, to view theassociated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506887 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 DenmarkPhone: Fax: E-mail: Internet: ISIN: DK0010311471Category Code: MSCTIDM: 0G6USequence Number: 2561Time of Receipt: March 12, 2015 18:50:05 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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