The narration and annual report for 2022 for Investeringsforeningen Sydinvest were approved at the general meeting. The proposed dividends were simultaneously approved by the general meeting. The total dividends amounted to approx. 320 million kroner.
The proposal made by the board
The board's proposal for the liquidation of 8 share classes according to LIF section 109 and redemption of all shares based on intrinsic value based on closing prices on 3 April 2023, was adopted by the general meeting. The 8 share classes will have their last trading day on 31 March 2023.
Election to the Board of Directors
Linda Sandris Larsen and Niels Therkelsen were re-elected to the association's board.
The board subsequently constituted itself with Linda Sandris Larsen as chairman and Svend Erik Kriby as deputy chairman.
The board then consists of:
- Linda Sandris Larsen, chairman
- Svend Erik Kriby, deputy chairman
- Anne Mette Barefoot
- Jesper Aabenhus Rasmussen
- Niels Therkelsen
Selection of auditor
PwC Danmark was re-elected as the investment association's auditor.
Further information is available from director Steffen Ussing on tel. 74 37 33 01.
Sincerely
Syd Fund Management A/S
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