Annual general meeting of Realkredit Danmark A/S

| Source: Realkredit Danmark A/S Realkredit Danmark A/S

 

To
NASDAQ OMX Copenhagen		   Executive Board
Strødamvej 46, 2.
DK – 2100 København Ø
Tel. +45 7012 5300
Fax +45 4514 9624


 
 
1 February 2012
 

 

Company announcement no. 11/2012 – 1 February 2012

Annual general meeting of Realkredit Danmark A/S

The annual general meeting of Realkredit Danmark A/S will be held on Thursday, 8 March 2012 at 10am at Strødamvej 46, 2, DK-2100 København Ø, with the following agenda:

 

  1. Submission of the annual report for adoption
  2. Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
  3. Proposal for allocation of profits or cover of losses according to the adopted Annual Report
  4. Approval of Realkredit Danmark's remuneration policy and guidelines on performance-based remuneration 2012
  5. Election of members for the Board of Directors
  6. Appointment of state-authorised public accountants
  7. Any other proposals or issues brought forward by the Board of Directors or shareholders.

 

The Executive Board

 

For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 45 13 20 76.

 

 

 

 

 

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