Annual general meeting of Realkredit Danmark A/S

SelfRugger

2026-04-03 07:11:24

This is a paid press release. Contact the press release distributor directly with any inquiries.

Annual general meeting of Realkredit Danmark A/S

Realkredit Danmark A/S

Thu, February 26, 2026 at 9:22 PM GMT+9 1 min read

In this article:

KD95 10

Realkredit Danmark A/S

To Nasdaq Copenhagen A/S		Executive Management Bernstorffsgade 40 DK-1577 København V www.rd.dk Telephone +45 7012 5300 26 February 2026

Company Announcement number 17/2026

Annual general meeting of Realkredit Danmark A/S

Realkredit Danmark A/S will hold its Annual general meeting on the 16 March 2026 at 01.00 pm at Bernstorffsgade 40, 1577 København V, with the following agenda:

Submission of the Annual Report 2025 for adoption

Proposal for indemnification of the Board of Directors and the Executive Board

Proposal for allocation of profits or cover of losses according to the adopted Annual Report

Proposal for amendment to Realkredit Danmark’s Articles of Association to increase the number of Members of the Executive Management

Submission of the Remuneration Policy 2026 and Remuneration Report 2025

Election of members to the Board of Directors

Appointment of external auditor

Any other proposals or issues brought forward by the Board of Directors or shareholders

The Executive Management

For further information, please contact Helle Meineche, on +45 21 55 87 42.

Attachment

Company Announcement number 17-2026 Annual general meeting of Realkredit Danmark AS

Terms and Privacy Policy

Privacy Dashboard

More Info

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.