SYDB Sydbank A/S

Sydbank’s Board of Directors

Sydbank’s Board of Directors

                                                                                                                                                                                       

Nasdaq Copenhagen A/S

London Stock Exchange

Bourse de Luxembourg

Other stakeholders



 



Company Announcement No 18/2020



 		Peberlyk 4

6200 Aabenraa, Denmark



 



Tel

Fax



 



Sydbank A/S

CVR No DK 12626509, Aabenraa

sydbank.dk



 



 
18 June 2020 

Dear Sirs

Sydbank’s Board of Directors

At the Shareholders’ Committee meeting which took place after the Bank’s AGM, Lars Mikkelgaard-Jensen, Jacob Chr. Nielsen, Gitte Poulsen, Henrik Hoffmann, Janne Moltke-Leth, Jon Stefansson, Susanne Schou and Søren Holm were re-elected to the Bank’s Board of Directors.



Subsequently the Board of Directors elected Lars Mikkelgaard-Jensen as its chairman and Jacob Chr. Nielsen as its vice-chairman.



Consequently the Bank’s Board of Directors continues to consist of 8 members elected by the Shareholders’ Committee and 4 members elected by the Bank’s employees.

Yours sincerely

 

Flemming Ramberg Mortensen

Group Executive Vice President

Attachment

EN
18/06/2020

Underlying

SYDBSydbank A/S

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