Company Announcement number 83/2011 - 21 November 2011
Today, at 10.
00am, Realkredit Danmark A/S held an extraordinary general meeting at Strødamvej 46, DK-2100 København Ø.
1) Election of new member to the Board of Directors Kim Anderen, Director was elected 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 Bank Mr Per Skovhus, Member of the Executive Board of Danske Bank Mr Henrik Ramlau-Hansen, CFO and Member of the Executive Board of Danske Bank Mr.
Kim Andersen, Director and the members elected by the employees: Mr Klaus Pedersen, Corporate Adviser Mr Claus Bundgaard, Valuation Consultant 2) Adoption of changes to Realkredit Danmark’s remuneration policyThe changes were unanimously adopted.
3) Any other businessNone.
The Executive Board
For further information please contact Senior Vice President Henrik Blavnsfeldt, tel.
+45 45 13 20 76.