NASDAQ Copenhagen A/S
March 2, 2018
Announcement No. 24/2018
BRFkredit holds its Annual General Meeting on Tuesday, 20 March 2018 at 9.00 am at Klampenborgvej 205, 2800 Kgs. Lyngby.
AGENDA
a. Report on the activities of the company in 2017
b. Submission of the 2017 annual report for adoption and discharge the Supervisory Board and Executive Board from their obligations
c. Proposal for allocation of profits or for the cover of losses according to the adopted annual report
d. Election of members to the Board of Directors
e. Appointment of external auditors
f. Change of BRFkredits Articles of Association
Proposal from the Board of Directors to change BRFkredits Articles of Association:
Inclusion of a secondary name: Proposed change of article § 1 from:
” The name of the company is BRFkredit a/s
The Secondary names of the company are Jyske Realkredit a/s and Jyske Kredit a/s”
to
” The name of the company is BRFkredit a/s
The Secondary names of the company are Jyske Realkredit a/s, Jyske Kredit a/s and Jyske Kredit of 2018 a/s”
g. Any other business
Yours sincerely,
On behalf of the Chairman
Carsten Tirsbæk Madsen
Please observe that the Danish version of this announcement prevails.