|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|
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.
Flemming Ramberg MortensenGroup Executive Vice President
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