SYDBANK AS 24/03/2022 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5.aElect Arne Gerlyng-Hansen as Member of Committee of RepresentativesAbstain
5.bElect Peter S. Sorensen as Member of Committee of RepresentativesAbstain
5.cElect Nicolai Dyhr as Member of Committee of RepresentativesAbstain
5.dElect Janne Moltke-Leth as Member of Committee of RepresentativesAbstain
5.fElect Gitte Poulsen as Member of Committee of RepresentativesAbstain
5.gElect Richard Fynbo as Member of Committee of RepresentativesAbstain
5.hElect Lars Thuro Moller as Member of Committee of RepresentativesAbstain
5.iElect Jan Osterskov as Member of Committee of RepresentativesAbstain
5.jElect Bente Rasmussen as Member of Committee of RepresentativesAbstain
5.kElect Henrik Raunkjaer as Member of Committee of RepresentativesAbstain
5.IElect Lasse Meldgaard as Member of Committee of RepresentativesAbstain
5.mElect Hanni Toosbuy Kasprzak as Member of Committee of RepresentativesAbstain
5.nElect Leo Gronvall as Member of Committee of RepresentativesAbstain
5.oElect Lasse Rich Henningsen as Member of Committee of RepresentativesAbstain
5.pElect Ellen Trane Norby as Member of Committee of RepresentativesAbstain
5.qElect Andreas Kirk as Member of Committee of RepresentativesAbstain
5.rElect Peter Vang Christensen as Member of Committee of RepresentativesAbstain
6Appoint the AuditorsFor
7.aAuthorise Cancellation of Treasury SharesFor
7.bAmend ArticlesFor
7.cAmend ArticlesFor
8Authorise Share RepurchaseOppose
9Close MeetingNon-Voting