Wednesday, February 26, 2025
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Notice convening the Annual General Meeting

Company Announcement No 07/2025

Peberlyk 4
6200 Aabenraa, Denmark

Tel +45 70 10 78 79
Fax +45 74 37 35 36

Sydbank A/S
CVR No DK 12626509, Aabenraa
sydbank.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 Mortensen
Group Executive Vice President        
        

Attachments

  • SM 07 UK
  • Indkaldelse med bilag UK

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