Company Announcement No. 10 - 2009
Election of employee representatives to the Board of Directors of Realkredit Danmark A/S
Realkredit Danmark has held a ballot among its employees to elect representatives to the Board of Directors of Realkredit Danmark in accordance with sections 49 and 177 of the Danish Companies Act and executive order No. 942 of 9 December 1993.
Two candidates were nominated for the two positions of employee representative and two candidates were nominated for the two positions of alternate. As there were no more candidates nominated than was required, those nominated were elected in an uncontested election. The election committee has accepted this.
Mr Klaus Pedersen, Corporate Adviser, and Mr Max Jeppesen, Credit Adviser, were elected employee representatives to the Board of Directors of Realkredit Danmark. Mr Henrik Stefan Pedersen, Corporate Adviser, was elected as alternate for Mr Klaus Pedersen, and Mr Claus Bundgaard, Agricultural Adviser, was elected as alternate for Mr Max Jeppesen.
The elected employee representatives and alternates will join the Board of Directors of Realkredit Danmark immediately after the annual general meeting to be held on 3 March 2009.
Executive Board
Contact: Mr Henrik Blavnsfeldt, Senior Vice President, tel. +45 45 13 20 76.