Company Announcement number 7 – 2008
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.