Notice convening the Annual General Meeting Copenhagen Stock Exchange:SYDB

Notice convening the Annual General Meeting Copenhagen Stock Exchange:SYDB

                                                                                                                                                                                       

Nasdaq Copenhagen A/SLondon Stock Exchange Bourse de LuxembourgOther stakeholders

 

Company Announcement No 03/2021

 

Peberlyk 46200 Aabenraa, Denmark

 

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

 

Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk

 

 

3 March 2021 

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 25 March 2021 at 3:00pm.

Due to Covid-19 the general meeting will be held entirely electronically and physical attendance is not possible.

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

Yours sincerely

Flemming Ramberg MortensenGroup Executive Vice President    

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