Sydbank A/S


Notice convening the Annual General Meeting


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


Company Announcement No 03/2021

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


3 March 2021 

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 25 March 2021 at 3:00pm.

Due to Covid-19 the general meeting will be held entirely electronically and physical attendance is not possible.

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

Yours sincerely

Flemming Ramberg Mortensen
Group Executive Vice President    


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