Annual general meeting of Realkredit Danmark A/S

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| Source: Realkredit Danmark A/S
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Til
NASDAQ OMX Copenhagen A/S

 
  Direktionen
Strødamvej 46
2100 København Ø
www.rd.dk

 
Telefon 7012 5300
Telefax 4514 9624



 
 
29. januar 2014

 


Company Announcement number 9/2014 – 29 January 2014

Annual general meeting of Realkredit Danmark A/S

The annual general meeting of Realkredit Danmark A/S will be held on Thursday, 6 March 2014 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. Proposal for the general meeting to empower the Board of Directors to distribute extraordinary dividend
  5. Approval of Realkredit Danmark's remuneration policy and guidelines on remuneration 2013
  6. Election of members for the Board of Directors
  7. Appointment of state-authorised public accountants
  8. 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.