NASDAQ Copenhagen A/S
Announcement 49 June 7, 2018
BRFkredit holds an extraordinary General Meeting on Thursday, 21 June 2018 at 9.00 am at Klampenborgvej 205, 2800 Kgs. Lyngby.
AGENDA
a. Change of BRFkredits Articles of Association
Proposal from the Board of Directors to change BRFkredits Articles of Association:
Change of company name, deletion of secondary names and adoption of a new secondary name: Proposed change of article § 1 from:
” The name of the company is BRFkredit a/s
The Secondary names of the company are Jyske Realkredit a/s, Jyske Kredit a/s and Jyske Kredit af 2018 a/s”
to
” The name of the company is Jyske Realkredit A/S.
The Secondary name of the company is BRFkredit a/s.”
Removal of age limit for board members. Proposed change of article § 8.1 from:
“Members in general meeting shall elect not less than three (3) and not more than six (6) members of the Supervisory Board. Members of the Supervisory Board elected by members in general meeting shall resign at the annual general meeting but can be re-elected; however, no person of more than seventy (70) years of age can be elected to the Supervisory Board.”
to
“Members in general meeting shall elect not less than three (3) and not more than six (6) members of the Supervisory Board. Members of the Supervisory Board elected by members in general meeting shall resign at the annual general meeting but can be re-elected.”
b. Proposal from the Board of Directors to elect a new member of the Board.
Anders Dam wishes to resign from the Board as of 30. June 2018. The Board proposes to elect Peter Schleidt as new member of the Board of Directors as of 1 July 2018.
c. Any other business
Yours sincerely,
On behalf of the Chairman
Carsten Tirsbæk Madsen
Please observe that the Danish version of this announcement prevails.