To Nasdaq Copenhagen
21 March 2019
Nykredit Realkredit A/S – Annual General Meeting 2019
At Nykredit Realkredit's Annual General Meeting held on Thursday 21 March 2019
- the Annual Report 2018 and the proposal for distribution of profit, including distribution of dividend of DKK 2.8 billion to Nykredit A/S, were approved
- discharge of the Board of Directors and Executive Board was adopted
- the Board of Directors' proposals for remuneration policy, the scope for applying the maximum variable pay of up to 200% to a few selected staff members and Management remuneration were adopted
- Steffen Kragh, Merete Eldrup, Nina Smith, Helge Leiro Baastad, Michael Demsitz, Per W. Hallgren, Hans-Ole Jochumsen and Vibeke Krag were re-elected for the Board of Directors. In addition, the Board of Directors includes five staff-elected members: Allan Kristiansen, Inge Sand, Marlene Holm, Leif Vinther and Olav Brusen
- Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as company auditors.
Immediately following the Annual General Meeting, the Board of Directors elected Steffen Kragh as its Chairman and Nina Smith and Merete Eldrup as its Deputy Chairmen.
Copenhagen, 21 March 2019
Nykredit Realkredit A/S
Board of Directors
Contact:
Questions may be addressed to Jens Theil, Head of Press Relations,
tel +45 44 55 14 50.