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Executive Board Lersø Parkalle 100 DK-2100 København Ø www.rd.dk Telephone +45 7012 5300 Telefax +45 4514 9624 06 March 2017 |
Company Announcement No 19/2017 - 6 March 2017
Summary of the annual general meeting of Realkredit Danmark A/S held today
Today, at 09.00am, Realkredit Danmark A/S held its annual general meeting at Lersø Parkalle 100, DK-2100 København Ø.
Item 1 Submission of the annual report for adoption
Annual Report 2016 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 3.800 million to the shareholder.
Item 4 Proposal for changes in the Company Statutes § 25 – rules of Signature
The general meeting approved the proposal.
Item 5 Proposal that the general meeting empower the Board of Directors to distribute extraordinary dividend
The general meeting approved the proposal to empower the Board of Directors to distribute extraordinary dividend.
Item 6 Election of members to the Board of Directors
The general meeting re-elected
Lars Mørch, Member of the Executive Board of Danske Bank
Kim Andersen, Director
Henriette Fenger Ellekrog, Head of Human Relations Danske Bank
Jacob Aarup-Andersen, Member of the Executive Board of Danske Bank
The general meeting elected
Jesper Nielsen, Member of the Executive Board of Danske Bank
The board also has three members elected by the employees:
Sonia Khan, Senior Economist
Lisbeth Sahlertz Nielsen, Relationship Manager
Majken Hammer Sløk, Chiefconsultant, cand. polyt.,
Item 7 Appointment of state-authorised public accountants
The audit firm Deloitte Statsautoriseret Revisionspartnerselskab was appointed 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 Lars Mørch was appointed Chairman and Jesper Nielsen 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.
