MIL-OSI: Notice convening the Annual General Meeting

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Source: GlobeNewswire (MIL-OSI)

Company Announcement No 07/2025

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

26 February 2025

Dear Sirs

Notice convening the Annual General Meeting

Sydbank’s Annual General Meeting will be held on Thursday 20 March 2025 at 3:00pm.

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

Yours sincerely

Flemming Ramberg Mortensen
Group Executive Vice President

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