5th Nov 2025 14:00
Notice convening Extraordinary General Meeting
| Company Announcement No 56/2025 | Peberlyk 46200 AabenraaDenmarkTel +45 74 37 37 37Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk |
| 5 November 2025 |
Dear Sirs
Notice convening Extraordinary General Meeting
Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December 2025 at 2:00pm.
The notice and the agenda for the general meeting including appendices have been attached to this announcement.
Yours sincerely
Sydbank A/S
Attachments
SM 56 UK Notice Convening the Extraordinary General Meeting of Sydbank
Related Shares:
Sydbank Ord