| Company Announcement No 16/2021 | Peberlyk 4 6200 Aabenraa, Denmark Tel +45 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk |
| 4 October 2021 |
Dear Sirs
Notice convening the Extraordinary General Meeting
Sydbank’s Extraordinary General Meeting will be held on Tuesday 26 October 2021 at 13:00.
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
