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:
-
Submission of the annual report for adoption
-
Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
-
Proposal for allocation of profits or cover of losses according to the adopted Annual Report
-
Proposal for the general meeting to empower the Board of Directors to distribute extraordinary dividend
-
Approval of Realkredit Danmark's remuneration policy and guidelines on remuneration 2013
-
Election of members for the Board of Directors
-
Appointment of state-authorised public accountants
-
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.