At Nykredit Realkredit's Annual General Meeting held on Wednesday 19 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
- Steen E. Christensen, Attorney, Hans Bang-Hansen, Farmer, Michael Demsitz, Managing Director, Nina Smith, Professor, Jens Erik Udsen, Managing Director, Steffen Kragh, CEO, Anders C. Obel, CEO, Merete Eldrup, CEO, Erling Bech Poulsen, Farmer, and Bent Naur, former CEO, were re-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 Steen E. Christensen, Attorney, as Chairman and Hans Bang-Hansen, Farmer, and Steffen Kragh, CEO, as Deputy Chairmen.