SYDB Sydbank A/S

Notice Convening the Annual General Meeting of Sydbank A/S

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 16/2020



 		Peberlyk 4

6200 Aabenraa, Denmark



 



Tel

Fax



 



Sydbank A/S

CVR No DK 12626509, Aabenraa

sydbank.dk



 



 
26 May 2020 

Dear Sirs

Notice Convening the Annual General Meeting of Sydbank A/S

Sydbank’s Annual General Meeting will be held on Thursday 18 June 2020 at 3:00pm at Sønderjyllandshallen, H.P. Hanssensgade 7, 6200 Aabenraa, Denmark.

To minimise the risk of covid-19 infection and in the interest of everyone’s safety, we encourage shareholders to vote by postal vote or to issue an instrument of proxy instead of attending the General Meeting physically. For the same reason management will only be represented by the Chairman and the CEO. No refreshments will be served.

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

EN
26/05/2020

Underlying

SYDBSydbank A/S

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