26th Feb 2025 07:23
Notice convening the Annual General Meeting| Company Announcement No 07/2025 | Peberlyk 46200 Aabenraa, DenmarkTel +45 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk |
| 26 February 2025 |
Dear Sirs
Notice convening the Annual General Meeting
Sydbank’s Annual General Meeting will be held on Thursday 20 March 2025 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 07 UK Indkaldelse med bilag UK
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