Notice convening the Annual General Meeting

Udgivet den 28-02-2024  |  kl. 07:20  |  





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        
        

Attachments

SM 02 UK Indkaldelse med bilag UK

\Hugin

Udgivet af: NPinvestordk