SYDB Sydbank A/S

Change of share capital

Change of share capital

        

























Company Announcement No 19/2025



Peberlyk 4

6200 Aabenraa

Denmark







Tel

Fax







Sydbank A/S

CVR No DK 12626509, Aabenraa

sydbank.dk











6 May 2025 

Dear Sirs

Change of share capital

At the AGM of Sydbank A/S held on 20 March 2025 it was resolved to

reduce the Bank’s share capital by nominally DKK 33,839,600 by

cancelling 3,383,960 shares which were purchased under the Bank’s

share buyback programme in 2024.

The creditors’ time limit for filing claims has expired and the Board of

Directors has subsequently decided to implement the capital reduction.

The capital reduction will be registered with the Danish Business

Authority.

Sydbank’s total share capital represents nominally DKK 512,044,600,

equal to 51,204,460 shares of DKK 10 each (51,204,460 voting rights).

As a result of the capital reduction the Bank’s Articles of Association have

been amended with respect to the size of the share capital. The revised

Articles of Association are available at sydbank.dk and sydbank.com.

Yours sincerely

        

Sydbank A/S

Attachment



EN
06/05/2025

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SYDBSydbank A/S

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