Business
Annual General Meeting of AL Sydbank
Company Announcement No 12/2026Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraaal-sydbank.com19 March 2026 Dear Sirs Annual General Meeting of AL Sydbank At AL Sydbank’s Annual General Meeting, the directors’ report, the annual report for 2025 and the Board of Directors’ recommendation for the allocation of profit were adopted. AL Sydbank will distribute DKK 25 per share as dividend to its shareholders and donate DKK 18 million to the Sydbank Foundation
About this update from Al Sydbank A/s
[{"type":"image","alt":"AL Sydbank A/S","displaySize":"","headline":null,"caption":"AL Sydbank A/S","className":"","disableSlideshowImg":false,"size":{"original":{"width":144,"height":32,"url":"https://media.zenfs.com/en/globenewswire.com/d9b09737b2386bb0e87686ad1ced1fc9"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/3sI6mvrcRiWEuZxx37JuyQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTQ3/https://media.zenfs.com/en/globenewswire.com/d9b09737b2386bb0e87686ad1ced1fc9","width":144,"height":32}},"lazy":false},{"type":"text","content":" ","length":48,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"style":"vertical-align:top;","val":[{"type":"text","content":"Company Announcement No 12/2026","length":31,"tagName":"p","attribs":{}}]},{"style":"vertical-align:top;","val":[{"type":"text","content":"Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37AL Sydbank A/SCVR No DK 12626509, Aabenraaal-sydbank.com","length":119,"tagName":"p","attribs":{}}]}]},{"val":[{"style":"vertical-align:top;","val":[{"type":"text","content":"19 March 2026","length":13,"tagName":"p","attribs":{}}]},{"style":"vertical-align:top;","val":[{"type":"text","content":" ","length":6,"tagName":"p","attribs":{}}]}]}],"length":171},{"type":"text","content":"Dear Sirs","length":9,"tagName":"p"},{"type":"text","content":"Annual General Meeting of AL Sydbank","length":36,"tagName":"p"},{"type":"text","content":"At AL Sydbank’s Annual General Meeting, the directors’ report, the annual report for 2025 and the Board of Directors’ recommendation for the allocation of profit were adopted.","length":175,"tagName":"p"},{"type":"text","content":"AL Sydbank will distribute DKK 25 per share as dividend to its shareholders and donate DKK 18 million to the Sydbank Foundation.","length":128,"tagName":"p"},{"type":"text","content":"The Bank’s Remuneration Report 2025 was approved.","length":49,"tagName":"p"},{"type":"text","content":"The board fees for 2026 were also approved.","length":43,"tagName":"p"},{"type":"text","content":"Claus Jensen, Henning Overgaard, Caroline Søeborg Ahlefeldt and Christian Riewe were re-elected to the Board of Directors.","length":122,"tagName":"p"},{"type":"text","content":"3 new members were elected and 25 members were re-elected to the Shareholders’ Committee, which now counts 64 members as well as 5 members from Fagf...