Notice convening Extraordinary General Meeting
Summary by AI BETAClose X
Sydbank A/S announced on 5 November 2025 the convening of an Extraordinary General Meeting (EGM) scheduled for Thursday, 4 December 2025, at 2:00 PM. The company confirmed that the official notice and the complete agenda for this general meeting, including all relevant appendices, have been attached to the announcement. This EGM indicates forthcoming corporate decisions or resolutions, the specifics of which are detailed in the accompanying documents, potentially influencing investor sentiment regarding the company's future direction.
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
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