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    Notice convening the Annual General Meeting

    Picture of AL Sydbank A/S logoAL Sydbank A/S
    25/02/2026 06:51
            














    Company Announcement No 04/2026    		Peberlyk 4
    6200 Aabenraa
    Denmark



    Tel +45 74 37 37 37



    AL Sydbank A/S
    CVR No DK 12626509, Aabenraa
    sydbank.dk
    25 February 2026
    

Dear Sirs

Notice convening the Annual General Meeting

AL Sydbank’s Annual General Meeting will be held on Thursday 19 March 2026 at 3:00pm. The notice and the agenda for the general meeting have been attached to this announcement.

Yours sincerely

AL Sydbank A/S

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