| Copenhagen, 1 May 2012 | |
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Change in the board of directors
NASDAQ OMX Copenhagen has given a reprimand to Sydbank A/S as the company had not disclosed a board member’s resignation from the board of directors prior to the company’s general meeting, cf. rule 3.3.5 in Rules for issuers of shares.
The complete decision is available in Decisions & Statements on the following link:
http://www.nasdaqomx.com/listingcenter/europe/surveillance/copenhagen/
In order to ensure more transparency about the decisions from the exchange, the exchange publish decisions concerning a reprimand or a fine, with the identity of the issuer. This is stated in Rules for issuers of shares on NASDAQ OMX Copenhagen, rule 5.
For further information, please contact: Pernille Gram, Surveillance, tel. 33 93 33 66
