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Annual general meeting

On 19 March 2026 AL Sydbank’s AGM con­sid­ered and approved the following items:

  • The Directors’ Report, the Annual Report for 2025 and the rec­om­men­da­tion for the al­lo­ca­tion of profit. AL Sydbank will dis­trib­ute dividend of DKK 25 per share and donate DKK 18 million to the Sydbank Foun­da­tion.
  • The Re­mu­ner­a­tion Report 2025.
  • The board fees for 2026.
  • Claus Jensen, Henning Overgaard, Caroline Søeborg Ahlefeldt and Christian Riewe were re-elected to the Board of Directors.
  • 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 Fag­for­bund­srådet AL Sydbank.
  • PwC Stat­sautoris­eret Re­vi­sion­spart­nersel­skab was appointed as auditor for financial auditing and for sus­tain­abil­i­ty reporting assurance en­gage­ments.
  • The voluntary scheme for employee rep­re­sen­ta­tion on the Board of Directors was approved.
  • The au­tho­ri­sa­tion to the Board of Directors in Article 3 of the Articles of As­so­ci­a­tion was extended by 5 years. 
  • The au­tho­ri­sa­tion to the Board of Directors to acquire own shares at a total value of up to 10% of the Bank’s share capital was renewed and will be effective until next year’s general meeting.

At the Share­hold­ers’ Committee meeting which took place after the Bank’s AGM, the board members elected by the Share­hold­ers’ Committee were re-elected and Karsten Dybvad and Aksel Bjørn Møller were elected as new board members.

Con­se­quent­ly the Board of Directors consists of the following 18 members elected by:

  • the General Meeting: (4) Claus Jensen, Henning Overgaard, Caroline Søeborg Ahlefeldt and Christian Riewe
  • the Share­hold­ers’ Committee: (8) Ellen Trane Nørby, Søren Holm, Janne Moltke-Leth, Brian Øster­gaard Roed, Susanne Schou, Jon Ste­fans­son, Karsten Dybvad and Aksel Bjørn Møller
  • the employees: (6) Carsten Andersen, Nadja Lind Bøgh Karlsen, Jacob Møllgaard, Jarl Oxlund, Jesper Pedersen and Pia Wrang.

The Board of Directors elected Ellen Trane Nørby as its chair and Claus Jensen as its vice chair.