Company Announcement number 20/2016 - 3 March 2016
Today, at 09.
00am, Realkredit Danmark A/S held its annual general meeting at Lersø Parkalle 100, DK-2100 København Ø.
Item 1 Submission of the annual report for adoptionAnnual Report 2015 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 3.
500 million to the shareholder.
Item 4 Proposal the the general meeting empower the Board of Directors to distribute extraordinary dividendThe general meeting approved the proposal to empower the Board of Directors to distribute extraordinary dividend.
Item 5 Election of members to the Board of Directors The 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 Kim Andersen, Director The general meeting elected: Jacob Aarup-Andersen, Member of the Executive Board of Danske Bank Henriette Fenger Ellekrog, Head of Human Relations Danske Bank The board also has two members elected by the employees: Claus Bundgaard, Senior Valuation Consultant Lisbeth Sahlertz Nielsen, Relationship Manager Item 6 Appointment of state-authorised public accountantsThe audit firm Deloitte Statsautoriseret Revisionspartnerselskab was appointed for a one-year term as the auditor of Realkredit Danmark.
Item 7 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.