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Notice convening the Annual General Meeting

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Company Announcement No 02/2024
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



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 Mortensen
Group Executive Vice President        

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