Stock exchange announcement number 2 – 2006
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Monday, March 13, 2006, at 10am at Jarmers Plads 2, DK-1590 Copenhagen V, Denmark, with the following agenda:
- Presentation of the annual report for approval
- Proposal by the Board of Directors and the Executive Board for discharge from their obligations
- Proposal for allocation of profits or cover of losses according to the approved Annual Report
- Proposal for amendments to the Articles of Association
- Election of members to the Board of Directors
- Appointment of auditors
- Any other proposals or business submitted by the Board of Directors or the shareholder.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 3339 3018.