Company Announcement number 7 – 2008
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Monday, March 3, 2008, at 10.00am at Parallelvej 17, DK-2800 Kgs. Lyngby, with the following agenda:
- Presentation of the annual report for adoption
- Proposal for discharge of the Board of Directors and the Executive Board from their obligations
- Proposal for allocation of profits or cover of losses according to the adopted Annual Report
- 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 45 13 20 76.