UK Regulatory | 12 March 2015 18:50


Sydbank’s Board of Directors

Sydbank A/S  / Miscellaneous

12.03.2015 18:50

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


Aabenraa, Denmark, 2015-03-12 18:50 CET (GLOBE NEWSWIRE) --
At the Shareholders' Committee meeting which took place after the AGM, the
Shareholders' Committee elected Bo Normann Rasmussen, Deputy CEO, Lars
Mikkelgaard-Jensen, General Manager, and Frank Moeller Nielsen, High Court
Attorney, new members of the Board of Directors. 

  -- Bo Normann Rasmussen is 45 years old and has been Deputy CEO and member of
     the executive board of AP Pension since 2010
  -- Lars Mikkelgaard-Jensen is 60 years old and has been General Manager at IBM
     Danmark, since 2004
  -- Frank Moeller Nielsen is 58 years old and Attorney as well as co-owner of
     ADVODAN in Naestved.

As a result of the election of Bo Normann Rasmussen, Lars Mikkelgaard-Jensen
and Frank Moeller Nielsen, the Board of Directors consists of eight members
elected by the Shareholders' Committee and three members elected by the Bank's
employees. 

At the subsequent board meeting, the Board of Directors elected its Chairman,
Torben H. Nielsen, former Central Bank Governor, and its Vice-Chairman, Peder
Damgaard, General Manager and former Principal.

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

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506887

News Source: NASDAQ OMX



12.03.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:           English
Company:            Sydbank A/S
                    
                     
                    Dänemark
Phone:              
Fax:                
E-mail:             
Internet:           
ISIN:               DK0010311471
Category Code:      MSC
TIDM:               0G6U
Sequence Number:    2561
Time of Receipt:    March 12, 2015 18:50:05
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------