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Executive Board Strødamvej 46 DK-2100 København Ø www.rd.dk Tel. +45 7012 5300 Fax +45 4514 9624 3 August 2012 |
Company announcement No. 63/2012 – 3 August 2012
Extraordinary general meeting of Realkredit Danmark A/S
Realkredit Danmark A/S will hold an extraordinary general meeting on 9 August 2012 at 10.00am at Strødamvej 46, DK-2100 København Ø, with the following agenda:
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Amendment to the company’s articles of association
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Election of new member to the Board of Directors
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, at tel. +45 45 13 20 76.
