Company Announcement No 56/2025 | Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 37 37 37 Sydbank A/S |
| 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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