Company Announcement No 56/2025 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 5 November 2025
Dear Sirs
Notice convening Extraordinary General Meeting
Sydbank’s Extraordinary General Meeting will be held on Thursday 4 December 2025 at 2:00pm.
The notice and the agenda for the general meeting including appendices have been attached to this announcement.
Yours sincerely
Sydbank A/S
Attachments
SM 56 UKNotice Convening the Extraordinary General Meeting of Sydbank
Notice convening Extraordinary General Meeting
Published 3 days ago
Nov 5, 2025 at 2:00 PM
Neutral
Auto