Today, at 10.00am, Realkredit Danmark A/S held its annual general meeting at Lersø Parkalle 100,
DK-2100 København Ø.
Item 1 Submission of the annual report for adoption
Annual Report 2018 was adopted.
Item 2 Proposal for discharge of the Board of Directors and the Executive Board of their liabilities
A resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.
Item 3 Proposal for allocation of profits or for the cover of losses according to the adopted annual report
The general meeting approved the proposal to pay a dividend for the year of DKK 4.300 million to the shareholder.
Item 4 Election of members to the Board of Directors
Henriette Fenger Ellekrog had prior to the general meeting expressed her wish to resign.
The general meeting therefore re-elected
Jesper Nielsen, Member of the Executive Board of Danske Bank
Jacob Aarup-Andersen, Member of the Executive Board of Danske Bank
Christian Boris Baltzer, Member of the Executive Board of Danske Bank
Carsten Rasch Egeriis, Member of the Executive Board of Danske Bank
Jakob Groot, Member of the Executive Board of Danske Bank
Kim Andersen, Director
The board also has three members elected by the employees:
Sonia Khan, Senior Economist
Lisbeth Sahlertz Nielsen, Relationship Manager
Majken Hammer Sløk, Chief consultant, cand. polyt.
Item 5 Appointment of state-authorised public accountants
The audit firm Deloitte Statsautoriseret Revisionspartnerselskab was appointed for a one-year term as the auditor of Realkredit Danmark.
Item 6 Any other proposals or issues brought forward by the Board of Directors or shareholders
None.
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Meeting of the Board of Directors of Realkredit Danmark A/S
At the meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting Jesper Nielsen was appointed Chairman and Jacob Aarup-Andersen was appointed Vice Chairman.
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The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.