Realkredit Danmark A/S will hold an extraordinary general meeting on 9 August 2012 at 10.00am at Strødamvej 46, DK-2100 København Ø, with the following agenda:
- Amendment to the company’s articles of association
- Election of new member to the Board of Directors
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, at tel. +45 45 13 20 76.