Extraordinary General Meeting

| Source: Jyske Realkredit A/S Jyske Realkredit A/S

NASDAQ Copenhagen A/S                                                                 

                                                                                                             June 16, 2017

                                                                                                             Announcement no 56

 

 

 

 

BRFkredit holds extraordinary General Meeting on Monday 3. july 2017 at 8.30 am at Klampenborgvej 205, 2800 Kgs. Lyngby.

 

AGENDA

 

   

a.    Election of member to the Board of Directors

       Sven A. Blomberg resigns. The Board proposes CEO Anders Dam as new member of the board.

 

b.    Any other business

 

   

Yours sincerely,

   

Sven A. Blomberg

 

 

 

 

 

 

 

Please observe that the Danish version of this announcement prevails.