28th 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
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