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Sydbank AGM Information 2019

Feb 20, 2019

3387_agm-r_2019-02-20_bae733f0-2f84-4e86-82a7-c32dbe310747.html

AGM Information

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Nasdaq Copenhagen A/S

London Stock Exchange

Bourse de Luxembourg

Other stakeholders



 



Company Announcement No 01/2019
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
20 February 2019

Dear Sirs

Notice convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 21 March 2019 at 3:00pm in Sønderjyllandshallen, H.P. Hanssensgade 7, 6200

Aabenraa, Denmark.

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

Yours sincerely

Søren Hansen Reumert

Chief Communications Officer

Group Executive Management Secretariat & Communications

Attachment