Company Announcement number 21/2014 - 06 March 2014
Today, at 10.
00 am, Realkredit Danmark A/S held its annual general meeting at Strødamvej 46, DK-2100 København Ø.
Item 1 Submission of the annual report for adoptionAnnual Report 2013 was adopted.
Item 2 Proposal for discharge of the Board of Directors and the Executive Board of their liabilitiesA resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.
Item 3 Proposal for allocation of profits or for the cover of losses according to the adopted annual reportThe general meeting approved the proposal to pay a dividend for the year of DKK 2,100 million to the shareholder.
Item 4 Proposal that the general meeting authorise the Board of Directors to distribute extraordinary dividendThe general meeting approved the proposal to authorise the Board of Directors to distribute extraordinary dividend.
Item 5 Adoption of Realkredit Danmark A/S’s remuneration policy and remuneration report for 2013Realkredit Danmark A/S’s remuneration policy and remuneration report for 2013 were adopted.
Item 6 Election of members to the Board of DirectorsThe general meeting re-elected Tonny Thierry Andersen, Member of the Executive Board of Danske Bank Lars Mørch, Member of the Executive Board of Danske Bank Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank Kim Andersen, Director The board also has two members elected by the employees: Claus Bundgaard, Credit Adviser Lisbeth Sahlertz Nielsen, Senior Corporate Adviser Item 7 Appointment of state-authorised public accountantsThe audit firm KPMG Statsautoriseret Revisionspartnerselskab was reappointed for a one-year term as the auditor of Realkredit Danmark.
Item 8 Any other proposals or issues brought forward by the Board of Directors or shareholdersNone.
Meeting of the Board of Directors of Realkredit Danmark A/S At the meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting, Tonny Thierry Andersen was appointed Chairman and Lars Mørch was appointed Vice Chairman.
The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.