Sydbank — AGM Information 2025

Feb 26, 2025

National Storage Mechanism | Additional information

Company Announcement No 07/2025	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
26 February 2025

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 20 March 2025 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 07 UK
• Indkaldelse med bilag UK