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NASDAQ OMX Copenhagen |
The Executive Board Strødamvej 46, 2 DK-2100 København Ø www.rd.dk Tel. +45 7012 5300 Fax: +45 4514 9624 6 March 2014 |
Company announcement No. 21 – 2014
Summary of the annual general meeting of Realkredit Danmark A/S held today
Today, at 10.00 am, Realkredit Danmark A/S held its annual general meeting at Strødamvej 46, DK-2100 København Ø.
Item 1 Submission of the annual report for adoption
Annual Report 2013 was adopted.
Item 2 Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
A resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.
Item 3 Proposal for allocation of profits or for the cover of losses according to the adopted annual report
The general meeting approved the proposal to pay a dividend for the year of DKK 2,100 million to the shareholder.
Item 4 Proposal that the general meeting authorise the Board of Directors to distribute extraordinary dividend
The general meeting approved the proposal to authorise the Board of Directors to distribute extraordinary dividend.
Item 5 Adoption of Realkredit Danmark A/S’s remuneration policy and remuneration report for 2013
Realkredit Danmark A/S’s remuneration policy and remuneration report for 2013 were adopted.
Item 6 Election of members to the Board of Directors
The general meeting re-elected
Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Lars Mørch, Member of the Executive Board of Danske Bank
Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank
Kim Andersen, Director
The board also has two members elected by the employees:
Claus Bundgaard, Credit Adviser
Lisbeth Sahlertz Nielsen, Senior Corporate Adviser
Item 7 Appointment of state-authorised public accountants
The audit firm KPMG Statsautoriseret Revisionspartnerselskab was reappointed for a one-year term as the auditor of Realkredit Danmark.
Item 8 Any other proposals or issues brought forward by the Board of Directors or shareholders
None.
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Meeting of the Board of Directors of Realkredit Danmark A/S
At the meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting, Tonny Thierry Andersen was appointed Chairman and Lars Mørch was appointed Vice Chairman.
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The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.
