To NASDAQ OMX Copenhagen A/S
April 24, 2013
Announcement no. 37/2013
Minutes from the Annual General Meeting, BRFkredit a/s
The Annual General Meeting of BRFkredit a/s was held on 24 April 2013. The directors’ report was taken as read, the annual report for the year ended 31 December 2012 was adopted, and a resolution for the distribution of the net profit for the year was passed.
The General Meeting unanimously re-elected Oluf Engell, Kristian May, Lars Munch, Aksel Nissen and Kurt Bligaard Pedersen to the Supervisory Board. Troels Behr retired from the Supervisory Board. New-elected to the Supervisory Board are Rina Asmussen and Jesper Nygård. Rina Asmussen is a partner at Stanton Chase International, Executive Search Consultants and has up to 2011 had a long career in the financial sector, latest as “Deputy Director” and substitute for the CEO of Danske Bank Danmark. Jesper Nygård holds the position as director for KAB and chairman of the supervisory Board of Realdania and Landsbyggefonden amongst others.
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was unanimously re-elected as auditors of the company.
The Supervisory Board’s recommendation for election of members to the Board of Representatives was adopted.
At the subsequent meeting of the Supervisory Board, Oluf Engell was appointed as Chairman and Kurt Bligaard Pedersen as Deputy Chairman. Oluf Engell, Kurt Bligaard Pedersen, Lars Munch and Rina Asmussen were appointed as members of the Group Audit Committee, and Oluf Engell and Kurt Bligaard Pedersen were appointed as members of the Remuneration Committee.
BRFkredit
Ulrikke Ekelund
Chief Economist
Telefon 45 26 22 57
Mobil 20 19 92 38
E-mail uek@brf.dk
Please observe that the Danish version of this announcement prevails.