Manufacturing Industry

SYDBANK A/S - Sydbank A/S, Articles of association.

PR Newswire UK Disclose, March, 2008

 
                                  Sydbank A/S 
 
                            Articles of Association 
 
                                 27 March 2008 
 
CVR No 12626509 
 
Contents 
 
1 Name, registered office and objects of the Bank 
 
2 Capital and shares 
 
3 Authorisation of the Board of Directors to increase the share capital 
 
4 Restricted reserve 
 
5 Management of the Bank 
 
6 The General Meeting 
 
7 Convening Extraordinary General Meetings 
 
8 Agenda for the Annual General Meeting 
 
9 Chairman 
 
10 Votes 
 
11 Local shareholders' meetings 
 
12 The Shareholders' Committee 
 
13 The Shareholders' Committee, meetings and resolutions 
 
14 The Shareholders' Committee, powers 
 
15 Local Shareholders' Committees 
 
16 Size and composition of the Board of Directors ...

            
        
    
    	    
                
                
	
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