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Notice convening the Extraordinary General Meeting

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Company Announcement No 16/2021

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



4 October 2021

Dear Sirs

Notice convening the Extraordinary General Meeting

Sydbank’s Extraordinary General Meeting will be held on Tuesday 26 October 2021 at 13:00.

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


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