Notice convening the Annual General Meeting

28 Feb 2024 07:20

Notice convening the Annual General Meeting

Company Announcement No 02/2024	Peberlyk 46200 Aabenraa, DenmarkTel +45 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk
28 February 2024

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 21 March 2024 at 3:00pm.

The notice and the agenda for the general meeting including appendices have been attached to this announcement.

Yours sincerely

Flemming Ramberg MortensenGroup Executive Vice President

Attachments

SM 02 UK Indkaldelse med bilag UK