Convening of extraordinary general meeting of Nykredit Realkredit A/S

To Nasdaq Copenhagen2 June 2025 Convening of extraordinary general meeting of Nykredit Realkredit A/S Nykredit Realkredit A/S will hold its extraordinary general meeting on Tuesday 24 June 2025 at 15:30 at the Company's offices at Sundkrogsgade 25, DK-2150 Nordhavn.-o0o-Agenda: Election of member of the Board of Directors. Any other business. The agenda of the Company's general meeting and the complete proposals have been submitted to Nykredit A/S, which owns all the shares...

København V, 02/06/2025 (informazione.news - comunicati stampa - servizi)

To Nasdaq Copenhagen

2 June 2025

Convening of extraordinary general meeting of Nykredit Realkredit A/S

Nykredit Realkredit A/S will hold its extraordinary general meeting on Tuesday 24 June 2025 at 15:30 at the Company's offices at Sundkrogsgade 25, DK-2150 Nordhavn.

-o0o-

Agenda:

The agenda of the Company's general meeting and the complete proposals have been submitted to Nykredit A/S, which owns all the shares of the Company.

Item 1 on the agenda proposes election of Lasse Nyby to the Board of Directors. Information about Lasse Nyby's education, professional experience, independence and other directorships and executive positions is provided in Appendix 1 .

Admittance to the general meeting is subject to collection of an admission card at least three days prior to the general meeting.

Copenhagen, 2 June 2025

Nykredit Realkredit A/S
Board of Directors

Contact:
Questions may be addressed to Press Relations, tel +45 31 21 06 39.

Appendix 1 – CV of Lasse Nyby

Lasse Nyby
Year of birth: 1960
Non-independent

Attachment