Company Announcement number 11/2013 - 30 January 2013
The annual general meeting of Realkredit Danmark A/S will be held on Thursday, 7 March 2013 at 10am at Strødamvej 46, 2, DK-2100 København Ø, 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 Approval of Realkredit Danmark's remuneration policy and guidelines on performance-based remuneration 2012 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.