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Pin to quick picksSydbank Ord Regulatory News (0MGE)

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Annual General Meeting of Sydbank

21 Mar 2024 16:53

Annual General Meeting of Sydbank

Company Announcement No 07/2024Peberlyk 46200 AabenraaDenmarkTel +45 74 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk
21 March 2024  

Dear Sirs

Annual General Meeting of Sydbank

Sydbank’s AGM held today adopted the Directors’ Report, the Annual Report for 2023 and the Board of Directors’ recommendation for the allocation of profit.

Sydbank will distribute DKK 30.56 per share as dividend to the shareholders and donate DKK 18m to the sponsorship fund Sydbank Fonden.

The Bank’s Remuneration Report 2023 was approved.

5 new members were elected and 13 members were re-elected to the Shareholders’ Committee, which now counts 68 members.

PwC Statsautoriseret Revisionspartnerselskab was appointed as auditor for financial auditing and for sustainability reporting assurance engagements.

The proposal of the Board of Directors to reduce the Bank’s share capital by DKK 19,119,000 to DKK 545,884,200 was adopted. The resolution will imply an amendment to Article 2 (1) of the Articles of Association.

The remuneration policy, directors’ remuneration for 2024 as well as indemnification of the Board of Directors, the Group Executive Management and other management members were also adopted.

The authorisation to the Board of Directors to acquire own shares at a total value of up to 10% of the Bank’s share capital was renewed and will be effective until the next the general meeting.

At the Shareholders’ Committee meeting which took place after the Bank’s AGM, Jacob Chr. Nielsen resigned from the Board of Directors. The other shareholder-elected board members were re-elected.

Consequently the Bank’s Board of Directors consists of 8 members elected by the Shareholders’ Committee: Lars Mikkelgaard-Jensen, Gitte Poulsen, Henrik Hoffmann, Janne Moltke-Leth, Jon Stefansson, Susanne Schou, Søren Holm and Ellen Trane Nørby, as well as 4 members elected by the employees: Jarl Oxlund, Jørn Krogh Sørensen, Carsten Andersen and Pia Wrang.

The Board of Directors elected Lars Mikkelgaard-Jensen as its chairman and Ellen Trane Nørby as its vice-chairman.

Yours sincerely

Sydbank A/S

Attachment

SM 07 UK
Date   Source Headline
15th May 20179:02 amEQSSydbank share buyback programme: transactions in week 19
8th May 20178:59 amEQSSydbank share buyback programme: Transactions in week 18
3rd May 201710:26 amEQSCORRECTION: Sydbank's Interim Report - Q1 2017
3rd May 20177:24 amEQSSydbank's Interim Report - Q1 2017
2nd May 20173:25 pmEQSSydbank A/S Articles of Association 23 March 2017
2nd May 20172:33 pmEQSChange in share capital and number of voting rights in Sydbank A/S
1st May 20178:24 amEQSSydbank share buyback programme: transactions in week 17
24th Apr 20178:47 amEQSSydbank share buyback programme: transactions in week 16
18th Apr 20178:32 amEQSSydbank share buyback programme: transactions in week 15
10th Apr 20178:34 amEQSSydbank share buyback programme: Transactions in week 14
3rd Apr 20178:17 amEQSSydbank share buyback programme: transactions in week 13
31st Mar 20179:03 amEQSEarly repayment of Additional Tier 1 capital
27th Mar 20178:22 amEQSSydbank share buyback programme: transactions in week 12
23rd Mar 20174:48 pmEQSSydbank's Board of Directors
23rd Mar 20174:20 pmEQSAnnual General Meeting of Sydbank
20th Mar 20177:25 amEQSSydbank share buyback programme: transactions in week 11
13th Mar 20177:37 amEQSSydbank share buyback programme: transactions in week 10
6th Mar 20179:45 amEQSSydbank share buyback programme: transactions in week 09
1st Mar 20177:02 amEQSSydbank to repurchase shares
1st Mar 20176:27 amEQSSydbank's 2016 Annual Report
28th Feb 201711:06 amEQSResignation from Sydbank's Board of Directors
22nd Feb 20176:46 amEQSNotice convening the Annual General Meeting of Sydbank A/S
23rd Dec 20169:19 amEQSDGAP-Regulatory: Termination of share buyback programme at Sydbank and transactions in week 51
19th Dec 20167:16 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 50
12th Dec 20167:19 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 49
5th Dec 20167:56 amEQSDGAP-Regulatory: Sydbank share buyback programme: Transactions in week 48
28th Nov 20167:06 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 47
21st Nov 20167:42 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 46
14th Nov 20167:12 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 45
11th Nov 20164:16 pmRNSPublication of a Prospectus
4th Nov 20164:16 pmEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 44
2nd Nov 20166:29 amEQSDGAP-Regulatory: Sydbank's Interim Report - Q1-Q3 2016
31st Oct 20167:09 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 43
24th Oct 20168:16 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 42
17th Oct 20168:37 amEQSDGAP-Regulatory: Sydbank share buyback programme: Transactions in week 41
10th Oct 20168:05 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 40
3rd Oct 20168:26 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 39
26th Sep 20168:21 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 38
19th Sep 20168:07 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 37
12th Sep 20167:53 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 36
5th Sep 20168:11 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 35
29th Aug 20168:27 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 34
25th Aug 20167:27 amEQSDGAP-Regulatory: Sydbank's Interim Report - First Half 2016
22nd Aug 20168:38 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 33
15th Aug 20168:33 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 32
8th Aug 20168:09 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 31
1st Aug 20168:00 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 30
29th Jul 20169:00 pmEQSDGAP-Regulatory: EU-wide stress test 2016
25th Jul 20168:13 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 29
18th Jul 20168:31 amEQSDGAP-Regulatory: Sydbank share buyback programme: transactions in week 28

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