Company Announcement No 23/2019 - 7 March 2019
Today, at 10.
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 2018 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 4.
300 million to the shareholder.
Item 4 Election of members to the Board of Directors Henriette Fenger Ellekrog had prior to the general meeting expressed her wish to resign.
The general meeting therefore re-elected Jesper Nielsen, Member of the Executive Board of Danske BankJacob Aarup-Andersen, Member of the Executive Board of Danske BankChristian Boris Baltzer, Member of the Executive Board of Danske BankCarsten Rasch Egeriis, Member of the Executive Board of Danske Bank Jakob Groot, Member of the Executive Board of Danske BankKim Andersen, Director The board also has three members elected by the employees: Sonia Khan, Senior EconomistLisbeth Sahlertz Nielsen, Relationship ManagerMajken Hammer Sløk, Chief consultant, cand.
polyt.
Item 5 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 6 Any other proposals or issues brought forward by the Board of Directors or shareholdersNone.
---ooo0ooo--- 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 Jesper Nielsen was appointed Chairman and Jacob Aarup-Andersen was appointed Vice Chairman.
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The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.