Company announcement No. 83/2011 – 21 November 2011
Summary of extraordinary general meeting held by Realkredit Danmark A/S today
Today, at 10.00am, Realkredit Danmark A/S held an extraordinary general meeting at Strødamvej 46, DK-2100 København Ø.
1) Election of new member to the Board of Directors
- Kim Anderen, Director
was elected new member of the Board of Directors.
The Board of Directors now consists of
- Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
-
Mr Per Skovhus, Member of the Executive Board of Danske Bank
-
Mr Henrik Ramlau-Hansen, CFO and Member of the Executive Board of Danske Bank
-
Mr Kim Andersen, Director
and the members elected by the employees:
. Mr Klaus Pedersen, Corporate Adviser
. Mr Claus Bundgaard, Valuation Consultant
2) Adoption of changes to Realkredit Danmark’s remuneration policy
The changes were unanimously adopted.
3) Any other business
None.
The Executive Board
For further information please contact Senior Vice President Henrik Blavnsfeldt, tel. +45 45 13 20 76.
