To Nasdaq Copenhagen
Proposal for election of member of Board of Directors
On 7 March 2018, Nykredit Realkredit A/S issued a stock exchange announcement convening the Company's annual general meeting to be held on 22 March 2018.
It appeared from agenda item 6 of the announcement that PFA was expected, on behalf of the consortium of new shareholders of Nykredit A/S, to recommend a candidate for the Board of Directors of Nykredit Realkredit A/S in accordance with the Shareholders' Agreement concluded with Forenet Kredit.
At the request of PFA, the Board of Directors therefore proposes that Hans-Ole Jochumsen be elected for the Board of Directors of Nykredit Realkredit A/S. Hans-Ole Jochumsen has a Master's Degree in Economics from the University of Copenhagen and has had a long executive career in BRFkredit, BG Bank, the Copenhagen Stock Exchange and later the Nasdaq Group. Hans-Ole Jochumsen is currently serving on the Board of Directors of Nasdaq Nordic Oy.
The complete proposal for election of members of the Board of Directors of Nykredit Realkredit A/S is thus for the re-election of Steffen Kragh, Merete Eldrup, Nina Smith, Helge Leiro Baastad, Michael Demsitz, Per W. Hallgren and Vibeke Krag and the election of Hans-Ole Jochumsen as a new member.
A corresponding proposal for the election of Hans-Ole Jochumsen as a new member of the Board of Directors of Nykredit A/S will be presented at its annual general meeting on 22 March 2018.
Copenhagen, 14 March 2018
Nykredit Realkredit A/S
Board of Directors
Contact:
Questions may be addressed to Jonas Rømer Haugegaard, Press Relations Officer, tel +45 44 55 14 96.
Proposal for election of member of Board of Directors - Nykredit Realkredit - 14032018
