Company Announcement number 91/2019
Today, at 10.
00am, Realkredit Danmark A/S held extraordinary general meeting at Lersø Parkalle 100, DK-2100 København Ø.
Item 1 Proposal to elect Member of the Executive Board of Danske Bank, Berit Behring as Member of the Board of Directors.
Berit Behring was elected as Member of the Board of Directors.
Item 2 Any other proposals or issues brought forward by the Board of Directors or shareholders.
None.
The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.