Minutes from the extraordinary General Meeting of BRFkredit a/s

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

To NASDAQ Copenhagen A/S                                                                   July 3, 2017

                                                                                                                     Announcement no. 63/2017

 

 

 

 

Minutes from the extraordinary General Meeting of BRFkredit a/s

 

The extraordinary General Meeting of BRFkredit a/s was held on 3 July  2017.

The General Meeting unanimously elected Anders Dam to the Supervisory Board.

 

At the subsequent meeting of the Supervisory Board, Anders Dam was appointed as Chairman and Per Skovhus re-elected as Deputy Chairman.

 

 

Yours faithfully

BRFkredit

 

Carsten Tirsbæk Madsen

CEO