Summary of extraordinary general meeting of Realkredit Danmark A/S

ToNasdaq Copenhagen A/S  Executive Management Bernstorffsgade 40 DK-1577 København V www.rd.dkTelephone +45 7012 53004 June 2025 Company Announcement number 49/2025Summary of extraordinary general meeting of Realkredit Danmark A/S Realkredit Danmark A/S held an extraordinary general meeting on the 4 June 2025 at 10.00 am at Bernstorffsgade 40, 1577 København V, with the following agenda: Proposal for the election of the Head of Wholesale Credit and LC&I Risk...

DK-1092 København K, 04/06/2025 (informazione.news - comunicati stampa - servizi)

Company Announcement number 49/2025

Summary of extraordinary general meeting of Realkredit Danmark A/S

Realkredit Danmark A/S held an extraordinary general meeting on the 4 June 2025 at 10.00 am at Bernstorffsgade 40, 1577 København V, with the following agenda:

Summary:

Re item 1: The proposal was unanimously adopted.

Re item 2: Nothing under this item.

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The Board of Directors now consists of:

In addition, the Board of Directors comprises board members elected by the employees:

The Executive Management

For further information, please contact Helle Meineche, on +45 21 55 87 42.

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