Company Announcement number 9/2011 – 2 February 2011
The annual general meeting of Realkredit Danmark A/S will be held on Tuesday, 8 March 2011 at 10am at Parallelvej 17, DK-2800 Kgs.
Lyngby, 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 Proposal for adjustments to the Articles of Association Presentation of remuneration policy for approval 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.