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Ordinær generalforsamling i Sydbank

Written by Customer Service on . Posted in Public Companies.

17                                                                                                                                                                                     Ordinær generalforsamling i SydbankPå Sydbanks ordinære generalforsamling den 18. juni 2020 blev følgende punkter godkendt:Beretning, årsrapport og indstilling om overskudsanvendelse. Sydbank donerer 7 mio. kr. til Sydbank Fonden.Lønpolitik.Bestyrelsens forslag til nedsættelse af bankens aktiekapital med 20.776.800 kr. til 596.763.200 kr.Bestyrelsens forslag til vedtægtsændringer:bankens aktiekapital efter nedsættelsen udgør 596.763.200 kr., jf. vedtægternes § 2, stk. 1,der henvises til bankens lønpolitik for så vidt angår direktionsmedlemmernes aflønning, jf. vedtægternes § 18. stk. 5,opdatering af ejerbogsføreren, VP Securities, CVR. nr. 21599336, jf. vedtægternes § 2, stk. 5Bestyrelsens forslag om fornyelse af bestyrelsens bemyndigelse til at erhverve egne aktier for samlet op til 10 pct. af bankens aktiekapital.Der var nyvalg af 9 medlemmer og genvalg af 27 medlemmer til repræsentantskabet. Repræsentantskabet består herefter af 67 medlemmer.Ernst & Young, Godkendt Revisionspartnerselskab blev genvalgt som revisor.Vedhæftet filFM 17

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