Bourse de Luxembourg Other stakeholders Company Announcement No 16/2020 | Peberlyk 4 6200 Aabenraa, Tel +45 74 37 37 37 Fax +45 74 37 35 36 CVR No DK 12626509, Aabenraa sydbank.dk |
Dear Sirs
Notice Convening the Annual General Meeting of
Sydbank’s Annual General Meeting will be held on Thursday
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
- FM 16 UK
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