Realkredit Danmark A/S held an extraordinary general meeting at 10.00am today at Strødamvej 46, DK-2100 Copenhagen Ø.
Agenda item 1: Amendment to the company’s articles of association
The meeting adopted the following changes:
- In the heading of article 1, the words “registered office” are deleted
- Article 22 is amended to the effect that the Executive Board consists of 1-3 members
Agenda item 2: Election of new member to the Board of Directors
- Lars Mørch, Member of the Executive Board of Danske Bank, was elected new member of the Board of Directors
The Board of Directors subsequently consists of
- Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
- Lars Mørch, Member of the Executive Board of Danske Bank
- Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank
- Kim Andersen, Managing Director
and members elected by the staff
- Klaus Pedersen, Corporate Adviser, Realkredit Danmark
- Claus Bundgaard, Valuation Consultant
Yours sincerely
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, phone +45 45 13 20 76