At Totalkredit's Annual General Meeting held on Tuesday 18 March 2014,
- the Annual Report 2013 and proposal for the distribution of net profit were adopted
- the Board of Directors' recommendation for a new remuneration policy was adopted
- Søren Holm, Group Managing Director, Claus E. Petersen, CEO, Karen Frøsig, CEO, Gert Jonassen, CEO, Petter Blondeau Rasmussen, CEO, and Kim Duus, Group Managing Director, were re-elected for the Board of Directors
- Michael Rasmussen, Group Chief Executive, and Bente Overgaard, Group Managing Director, were also elected for the Board of Directors
- Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as company auditors.
Immediately following the Annual General Meeting, the Board of Directors elected Michael Rasmussen, Group Chief Executive, as Chairman and Claus E. Petersen, CEO, as Deputy Chairman.