Company Announcement No 12/2024 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 22 April 2024 Dear Sirs Sydbank share buyback programme: transactions in week 16 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 11/2024 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 15 April 2024 Dear Sirs Sydbank share buyback programme: transactions in week 15 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 10/2024 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 8 April 2024 Dear Sirs Sydbank share buyback programme: transactions in week 14 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 and...
Company Announcement No 09/2024 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 2 April 2024 Dear Sirs Sydbank share buyback programme: transactions in week 13 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 and...
Company Announcement No 08/2024 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 25 March 2024 Dear Sirs Sydbank share buyback programme: transactions in week 12 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 07/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 21 March 2024 Dear Sirs Annual General Meeting of Sydbank Sydbank’s AGM held today adopted the Directors’ Report, the Annual Report for 2023 and the Board of Directors’ recommendation for the allocation of profit. Sydbank will distribute DKK 30.56 per share as dividend to the shareholders and donate DKK 18m to the sponsorship fund...
Company Announcement No 06/2024 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 18 March 2024 Dear Sirs Sydbank share buyback programme: transactions in week 11 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 05/2024 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 11 March 2024 Dear Sirs Sydbank share buyback programme: transactions in week 10 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 04/2024 28 February 2024 Sydbank’s 2023 Annual Report All-time high profit and robust capital position The Sydbank Group’s 2023 financial statements show a profit before tax of DKK 4,281m compared to DKK 2,405m in 2022. The increase of DKK 1,876m is primarily attributable to a rise in total income of DKK 1,868m set off against the effects of a rise in costs (core earnings) of DKK 96m and a lower reversal of impairment charges of DKK 72m. Profit before tax equals a...
Company Announcement No 03/2024 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 28 February 2024 Dear Sirs Share buyback The Board of Directors has decided to implement a share buyback programme of DKK 1,200 million, however not exceeding 8 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 held on...
Company Announcement No 02/2024 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 28 February 2024 Dear Sirs Notice convening the Annual General Meeting Sydbank’s Annual General Meeting will be held on Thursday 21 March 2024 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 01/2024 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 24 January 2024 Dear Sirs Outlook for 2024 Sydbank expects profit after tax in the range of DKK 2,500-2,900m The expectations for profit in 2024 are based on the following: that low growth is projected for the Danish economy that Danmarks Nationalbank will lower the rate of interest on certificates of deposit by 0.75% in 2024 The outlook is...
Company Announcement No 46/2023 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 December 2023 Dear Sirs Sydbank A/S share buyback programme completed – transactions in week 51 Sydbank’s share buyback programme of DKK 600m which was announced on 6 July 2023 and scheduled to end on or before 31 January 2024 has been completed. Under the programme 1,911,900 own shares were repurchased at a transaction value of...
Company Announcement No 45/2023 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 21 December 2023 Dear Sirs Sydbank A/S to revise its expectations upwards as regards profit for 2023. Profit after tax now expected to be in the range of DKK 3,200-3,350m. Expectations are revised upwards to a profit after tax in the range of DKK 3,200-3,350m. When the interim report for Q1-Q3 2023 was published profit for the year after...
Company Announcement No 44/2023 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 18 December 2023 Dear Sirs Sydbank share buyback programme: transactions in week 50 On 6 July 2023 Sydbank announced a share buyback programme of DKK 600m. The share buyback programme commenced on 10 July 2023 and will be completed by 31 January 2024. The purpose of the share buyback programme is to reduce the share capital of Sydbank and...
Company Announcement No 43/2023 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 11 December 2023 Dear Sirs Sydbank share buyback programme: transactions in week 49 On 6 July 2023 Sydbank announced a share buyback programme of DKK 600m. The share buyback programme commenced on 10 July 2023 and will be completed by 31 January 2024. The purpose of the share buyback programme is to reduce the share capital of Sydbank and...
Company Announcement No 42/2023 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 7 December 2023 Dear Sirs Change in the composition of Sydbank’s Group Executive Management The position of Deputy Group Chief Executive with responsibility for Credits and Compliance etc. is handed over to a new member of the Group Executive Management from the Bank’s own ranks. Member of the Group Executive Management and Deputy Group...
Company Announcement No 41/2023 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 4 December 2023 Dear Sirs Sydbank share buyback programme: transactions in week 48 On 6 July 2023 Sydbank announced a share buyback programme of DKK 600m. The share buyback programme commenced on 10 July 2023 and will be completed by 31 January 2024. The purpose of the share buyback programme is to reduce the share capital of Sydbank and the...
Company Announcement No 40/2023 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 27 November 2023 Dear Sirs Sydbank share buyback programme: transactions in week 47 On 6 July 2023 Sydbank announced a share buyback programme of DKK 600m. The share buyback programme commenced on 10 July 2023 and will be completed by 31 January 2024. The purpose of the share buyback programme is to reduce the share capital of Sydbank and...
Company Announcement No 39/2023 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 November 2023 Dear Sirs Sydbank share buyback programme: transactions in week 46 On 6 July 2023 Sydbank announced a share buyback programme of DKK 600m. The share buyback programme commenced on 10 July 2023 and will be completed by 31 January 2024. The purpose of the share buyback programme is to reduce the share capital of Sydbank and...