Extra ordinary General Assembly in Realkredit Danm
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Posted On: 05/23/2018 4:30:43 AM
Extra ordinary General Assembly in Realkredit Danmark A/S today
| To NASDAQ Copenhagen | Executive Board Lersø Parkalle 100 DK-2100 København Ø www.rd.dk Telephone +45 7012 5300 Telefax +45 4514 9622 23 May 2018 |
Company Announcement No 46/2018 - 23 May 2018
Extra ordinary General Assembly in Realkredit Danmark A/S today
Realkredit Danmark A/S has today at 10.00 AM held an extra ordinary general assembly on Lersø Parkalle 100, 2100 København Ø.
Election of new members of The Board of Directors
The proposal of the election of Jacob Groot, Carsten Rasch Egeriis and Christian Baltzer (the latter with effect from the 15. October 2018), all Members of the Executive Board of Danske Bank as members of the Board of Directors in Realkredit Danmark was unanimously adopted.
The Executive Board
Please address questions to Head of Legal, Attorney Jacob Elverum, tel. + 45 45 13 20 11.
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