To NASDAQ Copenhagen A/S 21 March 2017
Announcement no. 28/2017
Minutes from the Annual General Meeting of BRFkredit a/s
The Annual General Meeting of BRFkredit a/s was held on 21 March 2017. The directors’ report was taken as read, the annual report for the year ended 31 December 2016 was adopted, and a resolution for the distribution of the net profit for the year was passed.
The Supervisory Board’s proposal for a remuneration policy for the Company was unanimously approved.
The General Meeting unanimously re-elected Sven A. Blomberg, Per Skovhus and Niels Erik Jakobsen to the Supervisory Board.
Deloitte Danmark was elected as auditors of the company.
At the subsequent meeting of the Supervisory Board, Sven A. Blomberg was appointed as Chairman and Per Skovhus as Deputy Chairman.
Yours faithfully
BRFkredit
Carsten Tirsbæk Madsen
CEO