Nykredit Bank A/S
Nykredit Bank A/S – Annual General Meeting 2015
DGAP-News: Nykredit Bank A/S 2015-03-17 / 12:08 --------------------------------------------------------------------- At Nykredit Bank A/S's Annual General Meeting held on Tuesday 17 March 2015, -- The Annual Report 2014 and the proposal for cover of loss were adopted. -- The Board of Directors' recommendation for a remuneration policy including the scope for applying maximum variable pay of up to 200% to a modest number of selected staff members was adopted. -- Michael Rasmussen, Group Chief Executive, Søren Holm, Group Managing Director, Kim Duus, Group Managing Director, Anders Jensen, Group Managing Director, and Bente Overgaard, Group Managing Director, were re-elected members of the Board of Directors. At the recent election of staff representatives, Kent Ankersen (new member), Olav Brusen Barsøe (re-election) and Allan Kristiansen (re-election) were elected members of the Board of Directors. Kent Ankersen will replace Henrik Kæthius Asmussen as at 17 March 2015. -- Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as company auditors. At its first meeting to be held on 16 April 2015, the Board of Directors is expected to elect Michael Rasmussen, Group Chief Executive, as Chairman, and Søren Holm, Group Managing Director, as Deputy Chairman. Copenhagen, 17 March 2015 Nykredit Bank A/S Board of Directors News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-17 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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 --------------------------------------------------------------------- 333999 2015-03-17
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