Notice convening the Annual General Meeting

3 months ago 13
Suniway Group of Companies Inc.

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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        

Attachments

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