Company Announcement number 19/2011 – 8 March 2011
Summary of the annual general meeting held by Realkredit Danmark A/S today Today, at 10.
00am, Realkredit Danmark A/S held its annual general meeting at Parallelvej 17, DK-2800 Kgs.
Lyngby.
1) Presentation of the annual report for adoptionAnnual Report 2010 was adopted.
2) Proposal for discharge of the Board of Directors and the Executive Board from their obligationsA resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.
3) Proposal for allocation of profits or for cover of losses according to the adopted annual reportThe general meeting approved the proposal not to pay dividend for the year and to allocate the net profit for the year to shareholders’ equity.
4) Proposal for amendment of the Articles of AssociationThe general meeting approved the proposed amendments to the Articles of Association.
5) Presentation of remuneration policy for adoptionRealkredit Danmark A/S’s remuneration policy was adopted.
6) Election of members to the Board of DirectorsThe general meeting re-elected Mr Tonny Thierry Andersen, Member of the Executive Board of Danske BankMr Per Skovhus, Member of the Executive Board of Danske Bank The general meeting elected Mr Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank new member of the Board of Directors.
The Board of Directors now consists of Mr Tonny Thierry Andersen, Member of the Executive Board of Danske BankMr Per Skovhus, Member of the Executive Board of Danske BankMr Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank and the members elected by the employees Mr Klaus Pedersen, Corporate AdviserMr Max Jeppesen, Credit Adviser 7) Appointment of auditorsThe auditing firms Statsautoriseret Revisionsaktieselskab Grant Thornton and KPMG Statsautoriseret Revisionspartnerselskab were both reappointed for one-year terms.
8) Other proposals made or topics tabled by the Board of Directors or the shareholderNone.
Initial meeting of the Board of Directors of Realkredit Danmark A/S At the initial meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting, Mr Tonny Thierry Andersen was appointed Chairman and Mr Per Skovhus was appointed Vice Chairman.
The Executive Board
For further information, please contact Ms Karen Havers-Andersen, General Counsel, tel.
+45 4513 2007.