Annual General Meeting

 

Sydbank’s Annual General Meeting was held on Thursday 23 March 2017 at 3:00pm.

The following was adopted/resolved:

  • The Board of Directors presented the Directors’ report on the Bank’s activities in 2016. The report was subsequently adopted.
  • The audited annual report was adopted.
  • The recommendation of the Board of Directors for the allocation of profit was adopted. Consequently 50 % of the Group’s profit will be distributed as dividend, equal to DKK 10.46 per share.
  • Ernst & Young was re-appointed auditor.
  • The Bank’s Articles of Association were updated and the Bank’s share capital was reduced by DKK 18,790,250. Consequently the Bank’s share capital represents DKK 703,611,740 divided into shares in denominations of DKK 10.
  • The revised remuneration policy was adopted.
  • The Board of Directors was authorised to allow the Bank to acquire own shares at a total value of up to 10% of the Bank’s share capital. The acquisition applies for 5 years.

Sydbank’s Shareholders’ Committee

  • 4 new members were elected and 31 members were re-elected to the Shareholders’ Committee, which now counts 67 members.

Financial Reports 2016

Directors' Report for 2016

Articles of Association

Financial Calendar

System Fejl



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