Stock exchange announcement number 12 – 2006
Brief description of extraordinary general meeting held by Realkredit Danmark A/S
Today, at 10.00am, Realkredit Danmark A/S held an extraordinary general meeting at Parallelvej 17, 2800 Kgs. Lyngby.
Re item 1) Proposal for amendments to the Articles of Association
The general meeting approved the proposed amendment to Article 1 of the Articles of Association.
Re item 2) Any other business
No other business.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 4513 2076.