Sydbank A/S


Sydbank's Board of Directors

Nasdaq Copenhagen A/S
London Stock Exchange
Bourse de Luxembourg
Other stakeholders


Company Announcement No 06/2021
Peberlyk 4
6200 Aabenraa, Denmark


Tel +45 70 10 78 79
Fax +45 74 37 35 36


Sydbank A/S
CVR No DK 12626509, Aabenraa


25 March 2021 

Dear Sirs

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 consists 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                       


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