Notice convening the Annual General Meeting of ...

Notice convening the Annual General Meeting of Sydbank A/S

                                                                                                                                                                                       

Nasdaq Copenhagen A/S
London Stock Exchange
Bourse de Luxembourg
Other stakeholders

 

Company Announcement No 01/2019

 
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

 

 
20 February 2019 

Dear Sirs

Notice convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 21 March 2019 at 3:00pm in Sønderjyllandshallen, H.P. Hanssensgade 7, 6200
Aabenraa, Denmark.

The notice and the agenda for the general meeting have been attached to this announcement.

Yours sincerely
           
Søren Hansen Reumert
Chief Communications Officer
Group Executive Management Secretariat & Communications

Attachment

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