Company Announcement number 22/2021 - 3 March 2021
Today, at 09.
00am, Realkredit Danmark A/S held its annual general meeting at Lersø Parkalle 100, DK-2100 København Ø.
With the following agenda Item 1 Submission of the annual report for adoptionAnnual Report 2020 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.
800 million to the shareholder.
Item 4 Proposal for the Realkredit Danmark Remuneration Policy 2021The proposal was adopted.
Item 5 Election of members to the Board of DirectorsThe general meeting re-elected Carsten Rasch Egeriis, Member of the Executive Board of Danske BankClaus Harder, Global Head of Market & Transaction Banking, Executive Vice PresidentLine Munkholm Haukrogh, Chief Strategy Officer, Head of Strategy Execution & Business Controls, Technology & ServicesJesper Koefoed, Managing DirectorThe board also has two elected members by the employees:Majken Hammer Sløk, Chief Consultant, cand.
polyt.
Christian Hilligsøe Heinig, Chief Economist 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/SAt the meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting Carsten Rasch Egeriis was appointed Chairman.
The Audit Committee has Jesper Koefoed as Chaiman and Claus Harder as member.
The Executive Board
Please contact Jacob Elverum, General Counsel, on +45 45 13 20 11 if you have any questions.