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DGAP-Regulatory: Annual General Meeting of Sydbank A/S

DGAP-Regulatory: Annual General Meeting of Sydbank A/S

Sydbank A/S  / Result of AGM

13.03.2014 17:37

Dissemination of a Regulatory Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Aabenraa, Denmark, 2014-03-13 17:37 CET (GLOBE NEWSWIRE) --
Today, Sydbank's AGM gathered in Soenderjyllandshallen in Aabenraa and adopted
the Directors' Report, the Annual Report and the recommendation for the
allocation of profit. As a result dividend will not be distributed. 

Chairman of the Board of Directors, Anders Thoustrup, General Manager,
presented the Directors' Report to the AGM and characterised profit after tax
of DKK 187m for 2013 as unsatisfactory. In the Directors' Report Anders
Thoustrup also addressed: 

  -- the measures implemented after the Danish FSA's inspection in Q4
  -- the new capital and dividend policy
  -- the acquisition of DiBa Bank.

At the AGM seven new members were elected and 36 members were re-elected to the
Shareholders' Committee, which now counts 74 members. 

KPMG Statsautoriseret Revisionspartnerselskab (CVR No 30700228) was
re-appointed auditor.

Click on, or paste the following link into your web browser, to view the
associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmen
tId=464251

News Source: NASDAQ OMX



13.03.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:           English
Company:            Sydbank A/S
                    
                     
                    Dänemark
Phone:              
Fax:                
E-mail:             
Internet:           
ISIN:               DK0010311471
Category Code:      RAG
TIDM:               0G6U
Sequence Number:    1942
Time of Receipt:    March 13, 2014 17:37:46
 
End of Announcement                             DGAP News-Service
 
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