Extra ordinary General Assembly in Realkredit Danmark A/S today


To

NASDAQ Copenhagen
 Executive Board
Lersø Parkalle 100
DK-2100 København Ø
www.rd.dk

 

Telephone +45 7012 5300
Telefax +45 4514 9622



 

 

23 May 2018



Company Announcement No 46/2018 - 23 May 2018

Extra ordinary General Assembly in Realkredit Danmark A/S today


Realkredit Danmark A/S has today at 10.00 AM held an extra ordinary general assembly on Lersø Parkalle 100, 2100 København Ø.

Election of new members of The Board of Directors

The proposal of the election of Jacob Groot, Carsten Rasch Egeriis and Christian Baltzer (the latter with effect from the 15. October 2018), all Members of the Executive Board of Danske Bank as members of the Board of Directors in Realkredit Danmark was unanimously adopted.


The Executive Board


Please address questions to Head of Legal, Attorney Jacob Elverum, tel. + 45 45 13 20 11.

Attachment


Attachments

Nr. 46_Ekstraordinaer generalforsamling i RD - 23. maj 2018_uk
GlobeNewswire

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