Til NASDAQ OMX Copenhagen A/S |
Direktionen Strødamvej 46 2100 København Ø www.rd.dk Telefon 7012 5300 Telefax 4514 9624 28. januar 2015 |
Company Announcement number 12/2015 – 28 January 2015
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Thursday, 5 March 2015 at 9 am 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.
- 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.