Today, Sydbank's AGM gathered at Folkehjem in Aabenraa and adopted the 2007 financial review and annual report, including the Board of Directors' proposal for the allocation of profit. A dividend of DKK 3 per share will be distributed. At the AGM 2 new members were elected and 6 members were re-elected to the Shareholders' Committee, which now counts 60 members. Yours faithfully Mogens Asmund Group Executive Vice President
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