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Notice convening the Annual General Meeting









Company Announcement No 07/2025
Peberlyk 4
6200 Aabenraa, Denmark



Tel +45 70 10 78 79
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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

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