Nykredit Bank A/S
Convening of annual general meeting of Nykredit Bank A/S
DGAP-News: Nykredit Bank A/S / 21.02.2014 / 10:00 --------------------------------------------------------------------- Pursuant to Article 7 of the Articles of Association, the Annual General Meeting of Nykredit Bank A/S is hereby convened. The Meeting will be held on Tuesday 18 March 2014 at 15:30 CET at Nykredit Bank A/S's offices, Kalvebod Brygge 1-3, DK-1780 Copenhagen V. The General Meeting has the following agenda: 1. The Directors' report on the operations of the Company during the preceding financial year 2. The audited Annual Report for adoption 3. Resolution on the discharge of the Executive Board and Board of Directors 4. Proposal for the allocation of profit or loss according to the adopted Annual Report 5. Any other proposals submitted by the Board of Directors and proposals, which according to Article 9, may have been submitted by shareholders 6. Election of Directors 7. Appointment of auditors 8. Presentation of remuneration policy for adoption. Pursuant to Article 11 of the Articles of Association, the Annual Report, including Auditors' Reports, as well as the agenda and complete proposals will be made available for inspection by shareholders at the Bank's offices not later than two weeks prior to the General Meeting and forwarded to registered shareholders. Nykredit Bank A/S Board of Directors News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 21.02.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Nykredit Bank A/S Denmark ISIN: DK0003448181 End of News DGAP News-Service --------------------------------------------------------------------- 253640 21.02.2014
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