Indkaldelse til ordinær generalforsamling i Totalkredit A/S
Til Nasdaq Copenhagen
Totalkredit A/S afholder ordinær generalforsamling torsdag den 23. marts 2023 kl.
10.00 på selskabets adresse, Kalvebod Brygge 1-3, 1560 København V.
9. marts 2023
- Bestyrelsens beretning om selskabets virksomhed i det forløbne år.
- Forelæggelse af årsrapport for 2022 til godkendelse samt meddelelse af decharge til bestyrelse og direktion.
- Forslag til anvendelse af overskud i henhold til den godkendte årsrapport.
- Valg af medlemmer til bestyrelsen.
- Valg af revisor.
- Vederlagsforhold, herunder lønpolitik til godkendelse.
Dagsordenen for selskabets generalforsamling, opdateret lønpolitik samt selskabets årsrapport vil være fremlagt til gennemsyn for aktionærerne på selskabets adresse forud for generalforsamlingens afholdelse.
Under dagsordenenspkt.4 foreligger der forslag om genvalg af Michael Rasmussen, David Hellemann og Anders Jensen til bestyrelsen.
Under dagsordenens pkt. 5 foreslår bestyrelsen genvalg af EY Godkendt Revisionspartnerselskab som revisor for selskabet i overensstemmelse med revisionsudvalgets indstilling.
Adgang til generalforsamlingen er betinget af, at der indløses adgangskort senest 3 dage forud for generalforsamlingens afholdelse.
Der gøres opmærksom på, at Nykredit Realkredit A/S besidder samtlige aktier i selskabet.
Totalkredit A/S Bestyrelsen
Totalkredit A/S · Kalvebod Brygge 1-3 1560 København V · www.totalkredit.dk CVR 21 83 22 78
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