Lerso Percalle 100
DK-2100 København Ø
Phone +45 7012 5300
November 24, 2022
Company Announcement No 103/2022
Summary of Realkredit Danmark A/S Extraordinary General Meeting
Today Realkredit Danmark A/S held an Extraordinary General Meeting at 8 am at Lersø Parkalle 100, DK-2100 København Ø with the following agenda:
Item 1 Proposal for the election of Christian Bornfeld, Head of Retail Client and FC Risk & Prevention, Danske Bank A/S to our Board of Directors:
The proposal was unanimously adopted.
Item 2 Consideration of Board or Shareholder Proposals and Issues:
There was nothing in this paragraph.
Shortly thereafter, the Board met and appointed Christian Bornfeld as Chairman and Magnus Thor Agustsson as Vice Chairman of the Board.
If you have any questions, please contact Helle Meineche, Head of Business Risk & Governance at +45 21 55 87 42.
Number 103_Kort beskrivelse af ekstraordinær generalforsamling i RD_uk