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Ordinær generalforsamling i Realkredit Danmark A/S

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse nummer 10/2021 Ordinær generalforsamling i Realkredit Danmark A/SRealkredit Danmark A/S afholder ordinær generalforsamling den 3. marts 2021, kl. 09.00 på adressen Lersø Parkalle 100, 2100 København Ø med følgende dagsorden:Forelæggelse af årsrapport til godkendelseForslag om meddelelse af decharge for bestyrelse og direktionForslag til beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapportGodkendelse af RD’s aflønningspolitik 2021Valg af medlemmer til bestyrelsenValg af revisor. Bestyrelsen foreslår genvalg af Deloitte Statsautoriseret Revisionspartnerselskab i overensstemmelse med Revisionsudvalgets anbefaling. Revisionsudvalget har i sit forslag til Generalforsamlingen om valg af revisor været uafhængig af tredjeparter og bestemmelser, der begrænser Generalforsamlingens valg til bestemte kategorier eller lister over revisorer eller revisionsfirmaer.Behandling af eventuelle forslag og emner fra bestyrelsen eller aktionærer
Direktionen
Eventuel henvendelse kan rettes til underdirektør Henrik Blavnsfeldt, tlf.: 45 13 20 76.Vedhæftet filNr. 10_Ordinaer generalforsamling i RD – 3. marts 2021_dk

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