Kort beskrivelse af ekstraordinær generalforsamling i Realkredit Danmark A/S
| Til NASDAQ København | Direktionen Lersø Parkallé 100 2100 København Ø www.rd.dk Telefon 7012 5300 Telefax 4514 9622 24. november 2022 |
Selskabsmeddelelse nummer 103/2022
Kort beskrivelse af ekstraordinær generalforsamling i Realkredit Danmark A/S
Realkredit Danmark A/S har i dag afholdt ekstraordinær generalforsamling kl. 8.00 på adressen Lersø Parkalle 100, 2100 København Ø med følgende dagsorden:
Ad punkt 1. Forslag omvalg af Christian Bornfeld, Head of Personal Customers & FC Risk & Prevention i Danske Bank A/S, til selskabets bestyrelse:
Forslaget blev enstemmigt vedtaget.
Ad punkt 2. Behandling af eventuelle forslag og emner fra bestyrelsen eller aktionærer:
Der forelå intet under dette punkt.
Straks derefter trådte bestyrelsen sammen og konstituerede sig med Christian Bornfeld som formand og Magnus Thor Agustsson som næstformand for bestyrelsen.
Direktionen
Eventuel henvendelse kan rettes til Head of Business Risk & Governance Helle Meineche, tlf.: 21 55 87 42
Vedhæftet fil
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