Stock exchange announcement number 2 – 2006
The annual general meeting of Realkredit Danmark A/S will be held on Monday, March 13, 2006, at 10am at Jarmers Plads 2, DK-1590 Copenhagen V, Denmark, with the following agenda: Presentation of the annual report for approval Proposal by the Board of Directors and the Executive Board for discharge from their obligations Proposal for allocation of profits or cover of losses according to the approved Annual Report Proposal for amendments to the Articles of Association 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 3339 3018.