Extraordinary General Meeting 5 September 2025 – Totalkredit A/S

September 05, 2025 04:30 ET | Source: Totalkredit A/S Totalkredit A/S

To Nasdaq Copenhagen

5 September 2025

Totalkredit A/S – Extraordinary General Meeting 5 September 2025

At Totalkredit's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders:

Approved the Board of Directors' proposal for a revised Remuneration Policy.

Copenhagen, 5 September 2025

Totalkredit A/S
Board of Directors

Contact
Questions may be addressed to Press Relations, tel +45 31 21 06 39.

Attachment

Decisions of extraordinary general meeting - Totalkredit AS - 05092025

Attachments

Decisions of extraordinary general meeting - Totalkredit AS - 05092025

Decisions of extraordinary general meeting - Totalkredit AS - 05092025...

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