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2020-06-18

Annual General Meeting of Sydbank

                                                                                                                                                                                       

Nasdaq Copenhagen A/S
London Stock Exchange
Bourse de Luxembourg
Other stakeholders

 

Company Announcement No 17/2020

 
Peberlyk 4
6200 Aabenraa, Denmark

 

Tel +45 74 37 37 37
Fax +45 74 37 35 36

 

Sydbank A/S
CVR No DK 12626509, Aabenraa
sydbank.dk

 

 
18 June 2020 

Dear Sirs

Annual General Meeting of Sydbank

On 18 June 2020 Sydbank’s AGM adopted the following items:

  • The Directors’ Report, the Annual Report and the recommendation for the allocation of profit. Sydbank to donate DKK 7m to Sydbank Fonden.
     
  • Remuneration policy.
     
  • The proposal of the Board of Directors to reduce the Bank’s share capital by DKK 20,776,800 to DKK 596,763,200.
     
  • The proposals of the Board of Directors to amend the Articles of Association:
    • After the capital reduction the Bank’s share capital is DKK 596,763,200, cf Article 2(1) of the Articles of Association
    • As regards remuneration of the members of the Group Executive Management, reference is made to the Bank’s Remuneration Policy, cf Article 18(5) of the Articles of Association.
    • Updating of the keeper of the register of shareholders, VP Securities, CVR No 21599336, cf Article 2(5) of the Articles of Association.
       
  • The proposal of the Board of Directors to renew the authorisation to allow the Board of Directors to acquire own shares at a total value of up to 10% of the Bank’s share capital.

9 new members were elected and 27 members were re-elected to the Shareholders’ Committee, which now counts 67 members.

Ernst & Young, Godkendt Revisionspartnerselskab was re-appointed as auditor.

Yours sincerely
 
Flemming Ramberg Mortensen
Group Executive Vice President

Attachment

Författare Sydbank A/S

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