Extraordinary general meeting of Realkredit Danmark A/S
An extraordinary general meeting of Realkredit Danmark A/S will be held on 23 May 2018 at 10 am at the company’s address, Lersø Parkalle 100, DK-2100 København Ø, with the following agenda:
- Election of Jacob Groot, Member of the Executive Board of Danske Bank, and Carsten Rasch Egeriis, Member of the Executive Board of Danske Bank, as members of the Board of Directors to replace Lars Mørch, former member of the Executive Board of Danske Bank, who has resigned from the Board.
- Election of Christian Baltzer, who will become Member of Danske Bank’s Executive Board on 15 October 2018, to the Board of Directors with effect from 15 October 2018.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 45 13 20 76