Kort beskrivelse af ordinær generalforsamling i Realkredit Danmark A/S i dag
| Til NASDAQ København | Direktionen Lersø Parkallé 100 2100 København Ø www.rd.dk Telefon 7012 5300 Telefax 4514 9622 9. marts 2023 |
Selskabsmeddelelse nummer 18/2023
Kort beskrivelse af ordinær generalforsamling i Realkredit Danmark A/S i dag
Realkredit Danmark A/S har i dag kl. 09.00 afholdt ordinær generalforsamling på adressen Lersø Parkalle 100, 2100 København Ø.
Dagsordenen var som følger:
Ad punkt 1. Forelæggelse af årsrapport til godkendelse:
Årsrapport 2022 blev godkendt.
Ad punkt 2. Forslag om meddelelse af decharge for bestyrelse og direktion:
Indstilling om decharge for bestyrelse og direktion blev godkendt.
Ad punkt 3. Forslag til beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport:
Generalforsamlingen godkendte bestyrelsens forslag om, at der udbetales udbytte til aktionæren med 3.600 mio.kr.
Ad punkt 4. Forelæggelse af vederlagsrapport 2022 samt vederlagspolitik, version 2023:
Forslaget blev enstemmigt vedtaget med forbehold for endelig godkendelse af koncernens vederlagspolitik, version 2023 på Danske Bank A/S generalforsamling d. 16. marts 2023.
Ad punkt 5. Valg af medlemmer til bestyrelsen:
Generalforsamlingen genvalgte:
Head of Personal Customers & FC Risk & Prevention Christian Bornfeld
Head of Commercial Real Estate Linda Fagerlund
Tribe Lead Buying & Owing Real Estate DK Peter Rüdiger Smith
CRO Magnus Thor Agustsson
Direktør Jesper Koefoed
Herudover består bestyrelsen af de medarbejdervalgte medlemmer:
Chefkonsulent, cand.polyt. Majken Hammer Sløk
Cheføkonom Christian Hilligsøe Heinig
Ad punkt 6. Valg af revisorer:
Deloitte Statsautoriseret Revisionspartnerselskab blev valgt som selskabets revisor.
Ad punkt 7. Behandling af eventuelle forslag og emner fra bestyrelse eller aktionær:
Der var ingen forslag.
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Efterfølgende bestyrelsesmøde i Realkredit Danmark A/S:
På det bestyrelsesmøde i Realkredit Danmark A/S, som blev afholdt umiddelbart efter generalforsamlingen, konstituerede bestyrelsen sig med Head of Personal Customers & FC Risk & Prevention Christian Bornfeld som formand og CRO Magnus Thor Agustsson som næstformand. Revisionsudvalget består af Direktør Jesper Koefoed (formand) og Tribe Lead Buying & Owing Real Estate DK Peter Rüdiger Smith.
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Direktionen
Eventuel henvendelse kan rettes til Head of Business Risk & Governance Helle Meineche, tlf. 21 55 87 42.
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