Notice Convening the Annual General Meeting of ...

Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders   Company Announcement No 02/2020	Peberlyk 4 6200 Aabenraa, Denmark   Tel: [phone] Fax [phone]   Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk
19 February 2020

Dear Sirs

Notice Convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 19 March 2020 at 3:00pm at Folkehjem, Haderslevvej 7, Aabenraa, Denmark.

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

Yours sincerely

 Flemming Ramberg Mortensen
Group Executive Vice President

Attachment

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