Notice convening Extraordinary General Meeting

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November 5, 2025 9:00 AM EST

        













Company Announcement No 56/2025

Peberlyk 4
6200 Aabenraa
Denmark



Tel +45 74 37 37 37
Fax +45 74 37 35 36



Sydbank A/S
CVR No DK 12626509, Aabenraa
sydbank.dk





5 November 2025 

Dear Sirs

Notice convening Extraordinary General Meeting

Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December 2025 at 2:00pm.

The notice and the agenda for the general meeting including appendices have been attached to this announcement.


Yours sincerely

Sydbank A/S

Attachments



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