Notice convening the Annual General Meeting
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E-mailCompany 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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