Executive Board
Parallelvej 17
2800 Kgs.Lyngby
Tel. +45 7012 5300
Fax +45 4514 9624
Til
NASDAQ OMX Copenhagen
2 February 2011
Company announcement no. 9/2011 – 2 February 2011
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Tuesday, 8 March 2011 at 10am
at Parallelvej 17, DK-2800 Kgs. Lyngby, with the following agenda:
- Submission of the annual report for adoption
- Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
- Proposal for allocation of profits or cover of losses according to the adopted Annual Report
- Proposal for adjustments to the Articles of Association
- Presentation of remuneration policy for approval
- Election of members for the Board of Directors
- Appointment of state-authorised public accountants
- Any other proposals or issues brought forward by the Board of Directors or shareholders.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 45 13 20 76.
