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Sydbank's Board of Directors

Sydbank A/S / Miscellaneous
Sydbank's Board of Directors

23-March-2017 / 18:48 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Aabenraa, Denmark, 2017-03-23 18:47 CET (GLOBE NEWSWIRE) --
At the Shareholders' Committee meeting which took place after the AGM, the
Shareholders' Committee elected John Lesbo, 63, State Authorised Public
Accountant, new member of the Board of Directors.

As a result of the election of John Lesbo, the Board of Directors consists of
eight members elected by the Shareholders' Committee and three members elected
by the Bank's employees.

John Lesbo was a partner of the audit firm Ernst & Young until the end of
February 2017 and he has experience in board work.

At the subsequent board meeting, the Board of Directors elected Torben Nielsen,
former Central Bank Governor, as its C/chairman and Peder Damgaard, General
Manager, as its v/Vice-c/Chairman.

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

https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=621689


The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg


Language: English
Company: Sydbank A/S
Denmark
ISIN: DK0010311471
Category Code: MSC
TIDM: 0G6U
Sequence No.: 3984

 
End of Announcement EQS News Service

557741  23-March-2017 

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UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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