Company Announcement No 16/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 22 April 2025 Dear Sirs Sydbank share buyback programme: transactions in week 16 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 15/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 14 April 2025 Dear Sirs Sydbank share buyback programme: transactions in week 15 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 14/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 7 April 2025 Dear Sirs Sydbank share buyback programme: transactions in week 14 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank and...
Company Announcement No 13/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 31 March 2025 Dear Sirs Sydbank share buyback programme: transactions in week 13 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 12/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 24 March 2025 Dear Sirs Sydbank share buyback programme: transactions in week 12 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 11/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 20 March 2025 Dear Sirs Annual General Meeting of Sydbank At Sydbank’s Annual General Meeting the directors’ report, the annual report for 2024 and the Board of Directors’ recommendation for the allocation of profit were adopted. Sydbank will distribute DKK 26.88 per share as dividend to its shareholders and donate DKK 18 million to...
Company Announcement No 10/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 17 March 2025 Dear Sirs Sydbank share buyback programme: transactions in week 11 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 09/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 10 March 2025 Dear Sirs Sydbank share buyback programme: transactions in week 10 On 26 February 2025 Sydbank announced a share buyback programme of DKK 1,350m. The share buyback programme commenced on 3 March 2025 and will be completed by 31 January 2026. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 08/2025 26 February 2025 Sydbank’s 2024 Annual Report Highly satisfactory profit thanks to all-time high core income Core income has risen to a new all-time high level of DKK 7,227m from the record-level of DKK 7,071m in 2023. The increase is mainly attributable to a rise in income from asset management due to a significant increase in capital under management. The Sydbank Group’s 2024 financial statements show a profit before tax of DKK 3,645m compared to DKK 4,281m...
Company Announcement No 07/2025 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 sydbank.dk 26 February 2025 Dear Sirs Notice convening the Annual General Meeting Sydbank’s Annual General Meeting will be held on Thursday 20 March 2025 at 3:00pm. The notice and the agenda for the general meeting including appendices have been attached to this announcement. Yours sincerely Flemming Ramberg Mortensen Group Executive Vice President...
Company Announcement No 06/2025 Peberlyk 4 6200 Aabenraa, Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 26 February 2025 Dear Sirs Share buyback The Board of Directors has decided to implement a share buyback programme of DKK 1,350 million, however not exceeding 5,400,000 million shares. The purpose of the share buyback is to reduce the Bank’s share capital with the shares purchased under the programme. At the general meeting of Sydbank A/S...
Company Announcement No 05/2025 Peberlyk 4 6200 Aabenraa, Denmark Tel +45 74 37 37 37 Sydbank A/S CVR No DK 12626509, Aabenraa Denmark sydbank.dk 19 February 2025 Dear Sirs Sydbank’s Board Chairman not up for re-election After a decade on Sydbank’s Board of Directors, Chairman Lars Mikkelgaard-Jensen has decided to resign from the Board of Directors. Lars Mikkelgaard-Jensen is not up for re-election for the Board of Directors. Following the successful CEO succession in 2024 as well as the...
Company Announcement No 04/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 23 January 2025 Dear Sirs Sydbank A/S share buyback programme completed – transactions in week 04 Sydbank’s share buyback programme of DKK 1,200m which was announced on 28 February 2024 and scheduled to end on or before 31 January 2025 has been completed. Under the programme 3,383,960 own shares were repurchased at a transaction value of...
Company Announcement No 03/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 20 January 2025 Dear Sirs Sydbank share buyback programme: transactions in week 03 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 02/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 13 January 2025 Dear Sirs Sydbank share buyback programme: transactions in week 02 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 01/2025 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 6 January 2025 Dear Sirs Sydbank share buyback programme: transactions in week 01 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 62/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 30 December 2024 Dear Sirs Sydbank share buyback programme: transactions in week 52 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 61/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 23 December 2024 Dear Sirs Sydbank share buyback programme: transactions in week 51 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...
Company Announcement No 60/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 19. December 2024 Dear Sirs Restructuring of Better Energy leads to additional impairment charges in 2024 and revised expectations for profit for the year As a result of a major restructuring of Better Energy there is a risk of impairment charges in the region of DKK 450m. As a consequence of this, profit after tax is expected to be in the range of DKK...
Company Announcement No 59/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 16 December 2024 Dear Sirs Sydbank share buyback programme: transactions in week 50 On 28 February 2024 Sydbank announced a share buyback programme of DKK 1,200m. The share buyback programme commenced on 4 March 2024 and will be completed by 31 January 2025. The purpose of the share buyback programme is to reduce the share capital of Sydbank...