Bourse de Luxembourg Other stakeholders Company Announcement No 01/2020 | Peberlyk 4 6200 Aabenraa, Tel: +45 74 37 37 37 Fax +45 74 37 35 36 CVR No DK 12626509, Aabenraa sydbank.dk |
Dear Sirs
Sydbank’s Board of Directors
This afternoon the Bank’s Shareholders’ Committee elected 2 new board members:
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.
At the subsequent board meeting, the Board of Directors elected its Chairman
Sydbank’s Chairman
- I am pleased that by electing
Yours sincerely
Flemming Ramberg Mortensen
Group Executive Vice President
Attachment
- FM 01 UK
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