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Pin to quick picksAl Sydbank Ord Regulatory News (0MGE)

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Change of share capital

27 Jan 2026 12:04

Change of share capital

Company Announcement No 03/2026Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraasydbank.com
27 January 2026 

Dear Sirs

Change of share capital

At the ekstraordinay general meeting of Sydbank A/S held on 4 December 2025 it was resolved to reduce the Bank’s share capital by nominally DKK 21,737,530 by cancelling 2,173,753 shares.

The creditors’ time limit for filing claims has expired and the Board ofDirectors has subsequently decided to implement the capital reduction.

The capital reduction will be registered with the Danish BusinessAuthority.

AL Sydbank’s total share capital represents nominally DKK 857,884,160,equal to 85,788,416 shares of DKK 10 each (85,788,416 voting rights).

As a result of the capital reduction the Bank’s Articles of Association havebeen amended with respect to the size of the share capital. The revisedArticles of Association are available at al-sydbank.dk and al-sydbank.com.

Yours sincerely

AL Sydbank A/S

Attachment

SM 03 UK
Date   Source Headline
3rd Jul 20261:40 pmGNWTransactions with shares in AL Sydbank by managers and closely associated persons
2nd Jul 20263:27 pmGNWTransactions with shares in AL Sydbank by managers and closely associated persons
29th Jun 202612:01 pmGNWAL Sydbank A/S share buyback programme: transactions in week 26
22nd Jun 20269:39 amGNWAL Sydbank A/S share buyback programme: transactions in week 25
15th Jun 202610:47 amGNWAL Sydbank A/S share buyback programme: transactions in week 24
15th Jun 202610:47 amBUSAL Sydbank A/S share buyback programme: transactions in week 24
10th Jun 202611:02 amGNWTransactions with shares in AL Sydbank by managers and closely associated persons
10th Jun 202611:02 amBUSTransactions with shares in AL Sydbank by managers and closely associated persons
8th Jun 20267:09 pmGNWAL Sydbank A/S share buyback programme: transactions in week 23
8th Jun 20267:09 pmBUSAL Sydbank A/S share buyback programme: transactions in week 23
3rd Jun 20262:06 pmGNWTransactions with shares in AL Sydbank by managers and closely associated persons
3rd Jun 20262:06 pmBUSTransactions with shares in AL Sydbank by managers and closely associated persons
1st Jun 202611:15 amGNWAL Sydbank A/S share buyback programme: transactions in week 22
1st Jun 202611:15 amBUSAL Sydbank A/S share buyback programme: transactions in week 22
26th May 20269:14 amGNWAL Sydbank A/S share buyback programme: transactions in week 21
26th May 20269:14 amBUSAL Sydbank A/S share buyback programme: transactions in week 21
18th May 20268:59 amGNWAL Sydbank A/S share buyback programme: transactions in week 20
18th May 20268:59 amBUSAL Sydbank A/S share buyback programme: transactions in week 20
11th May 202612:11 pmGNWAL Sydbank A/S share buyback programme: transactions in week 19
11th May 202612:11 pmBUSAL Sydbank A/S share buyback programme: transactions in week 19
6th May 20266:55 amGNWStrong start for AL Sydbank: Growth and integration on the right track
6th May 20266:55 amBUSStrong start for AL Sydbank: Growth and integration on the right track
5th May 20262:23 pmGNWTransactions with shares in AL Sydbank by managers and closely associated persons
5th May 20262:23 pmBUSTransactions with shares in AL Sydbank by managers and closely associated persons
4th May 202610:47 amGNWAL Sydbank A/S share buyback programme: transactions in week 18
4th May 202610:47 amBUSAL Sydbank A/S share buyback programme: transactions in week 18
27th Apr 202611:01 amGNWAL Sydbank A/S share buyback programme: transactions in week 17
27th Apr 202611:01 amBUSAL Sydbank A/S share buyback programme: transactions in week 17
20th Apr 202610:21 amGNWAL Sydbank A/S share buyback programme: transactions in week 16
20th Apr 202610:21 amBUSAL Sydbank A/S share buyback programme: transactions in week 16
13th Apr 202611:02 amGNWAL Sydbank A/S share buyback programme: transactions in week 15
13th Apr 202611:02 amBUSAL Sydbank A/S share buyback programme: transactions in week 15
7th Apr 20261:47 pmGNWTransactions with shares in AL Sydbank by managers and closely associated persons
7th Apr 20261:47 pmBUSTransactions with shares in AL Sydbank by managers and closely associated persons
7th Apr 20268:46 amGNWAL Sydbank A/S share buyback programme: transactions in week 14
7th Apr 20268:46 amBUSAL Sydbank A/S share buyback programme: transactions in week 14
30th Mar 20269:42 amGNWAL Sydbank A/S share buyback programme: transactions in week 13
30th Mar 20269:42 amBUSAL Sydbank A/S share buyback programme: transactions in week 13
25th Mar 20263:10 pmGNWCorrection of financial calendar 2026
25th Mar 20263:10 pmBUSCorrection of financial calendar 2026
23rd Mar 202610:51 amGNWAL Sydbank A/S share buyback programme: transactions in week 12
23rd Mar 202610:51 amBUSAL Sydbank A/S share buyback programme: transactions in week 12
19th Mar 20264:59 pmGNWAnnual General Meeting of AL Sydbank
19th Mar 20264:59 pmBUSAnnual General Meeting of AL Sydbank
16th Mar 202610:02 amGNWAL Sydbank A/S share buyback programme: transactions in week 11
16th Mar 202610:02 amRNSAL Sydbank A/S share buyback programme: transactions in week 11
10th Mar 20262:00 pmGNWStaff elected to AL Sydbank’s Board of Directors
10th Mar 20262:00 pmRNSStaff elected to AL Sydbank's Board of Directors
10th Mar 20262:00 pmBUSStaff elected to AL Sydbank’s Board of Directors
9th Mar 202610:42 amGNWAL Sydbank A/S share buyback programme: transactions in week 10

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