Annual general meeting of Realkredit Danmark A/S
| Til NASDAQ OMX Copenhagen A/S |
Direktionen Lersø Parkalle 100 2100 København Ø www.rd.dk Telefon 7012 5300 Telefax 4514 9624 |
Company Announcement number 8/2017 - 27 January 2017
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Monday, 6 March 2017 at 9 am at Lersø Parkalle 100, DK-2100 København Ø, with the following agenda:
- Submission of the annual report for adoption.
- Proposal for discharge of the Board of Directors and the Executive Board of their liabilities.
- Proposal for allocation of profits or cover of losses according to the adopted Annual Report
- Proposal for the general meeting to empower the Board of Directors to distribute extraordinary dividend.
- Proposal for change of the statutes par. 25 - rule of binding signature
- Election of members for the Board of Directors
- Appointment of state-authorised public accountants
- Any other proposals or issues brought forward by the Board of Directors or shareholders.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 45 13 20 76.
Vedhæftede filer:
Nr. 8_Ordinaer generalforsamling i RD - 6. marts 2017_uk.pdf
Udgivet af: NPinvestordk