SYDBANK A/S
Company Announcement No 07/2024 | Peberlyk 4 6200 Aabenraa Tel +45 74 70 10 78 79 Fax +45 74 37 35 36 CVR No DK 12626509, Aabenraa sydbank.dk | ||
Dear Sirs
Annual General Meeting of
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.
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
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:
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
© OMX, source
