Realkredit Danmark A/S will hold an extraordinary general meeting on 21 November 2011 at 10am at Strødamvej 46, DK-2100 København Ø, with the following agenda:
1. Election of new member to the Board of Directors
2. Adoption of changes to Realkredit Danmark’s remuneration policy
3. Any other business
The Executive Board
For further information, please contact Senior Vice President Henrik Blavnsfeldt at +45 45 13 20 76.