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Stock Exchange Announcement No 02/07
Group Executive Management
Peberlyk 4
PO Box 1038
DK-6200 Aabenraa
Tel +45 74 36 36 36
Fax +45 74 36 35 36
www.sydbank.com
SWIFT SYBKDK22
Sydbank A/S
CVR No DK 12626509, Aabenraa
Date Direct tel +45 74 36 20 50
19 February 2007 mogens.asmund@sydbank.dk
Dear Sirs
Notice convening the Annual General Meeting of Sydbank A/S
Sydbank's Annual General Meeting will be held on Thursday 8 March 2007 at 3:00
pm in
Sønderjyllandshallen in Aabenraa.
The notice and the agenda for the Annual General Meeting have been enclosed to
this announcement.
Yours faithfully
Mogens Asmund
Group Executive Vice President
Notice Convening the Annual General Meeting
On Thursday 8 March 2007 at 3:00 pm, Sydbank's Annual General Meeting will be
held in
Sønderjyllandshallen, H.P. Hanssensgade 7, Aabenraa.
Agenda according to Article 9 of the Articles of Association:
1. Board of Directors' report on the Bank's activities in 2006.
2. Submission of the audited annual report for adoption.
3. Motion for the allocation of profit according to the adopted annual report.
4. Election of Shareholders' Committee members.
5. Election of auditor.
6. Authority to the Board of Directors to allow the Bank to acquire own shares
in the period until the
next Annual General Meeting.
7. Proposals submitted by the Board of Directors or shareholders.
a. Proposal submitted by a shareholder:
“That Sydbank A/S formulates an environmental policy”.
8. Any other business.
The agenda, complete proposals and audited annual report will be available at
Sydbank's branches for inspection by the shareholders no later than 8 days
before the Annual General Meeting.
Admission cards for the Annual General Meeting can be ordered at any of
Sydbank's branches no later than Monday 5 March 2007.
Aabenraa, 19 February 2007
The Board of Directors of Sydbank A/S
Kresten Philipsen, Chairman
