Notice convening the Extraordinary General Meeting of Sydbank A/S

 

Sydbank’s Extraordinary General Meeting was held on Friday 22 June 2018 at 10:00am.

The Board of Directors was authorised to allow the Bank to acquire own shares at a total value of up to 10% of the Bank’s share capital. The price paid for shares may not differ by more than 10% from the price quoted on Nasdaq Copenhagen A/S at the time of purchase. The authority is effective until the next Annual General Meeting.


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