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Sydbank AGM Information 2022

Feb 23, 2022

3387_agm-r_2022-02-23_b7c6f6ce-9f13-4252-85d8-227501b43909.html

AGM Information

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National Storage Mechanism | Additional information

Company Announcement No 03/2022 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
23 February 2022

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 24 March 2022 at 3:00pm.

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

Yours sincerely

Flemming Ramberg Mortensen

Group Executive Vice President        

Attachment