The annual general meeting of Realkredit Danmark A/S will be held on Thursday, 7 March 2013 at 10am at Strødamvej 46, 2, DK-2100 København Ø, with the following agenda:
- Submission of the annual report for adoption
- Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
- Proposal for allocation of profits or cover of losses according to the adopted Annual Report
- Approval of Realkredit Danmark's remuneration policy and guidelines on performance-based remuneration 2012
- Election of members for the Board of Directors
- Appointment of state-authorised public accountants
- Any other proposals or issues brought forward by the Board of Directors or shareholders.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 45 13 20 76.