To Nasdaq Copenhagen
3 September 2019
Convening of extraordinary general meeting of Nykredit Bank A/S
Nykredit Bank A/S will hold an extraordinary general meeting on 19 September 2019 at 10:00 at the Company's offices at Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
-o0o-
Agenda:
- Increase of the Company's capital
- Any other business
The agenda of the Company's general meeting will be available for inspection by the shareholders at the Company's address prior to the general meeting.
Item 1 on the agenda proposes an increase of the Company's capital by nominally DKK 2,000 million to DKK 10,045 million in total.
It should be noted that Nykredit Realkredit A/S owns all the shares of the Company.
Copenhagen, 3 September 2019
Nykredit Bank A/S
Board of Directors
Contact:
Questions may be addressed to Jens Theil, Head of Press Relations, tel +45 44 55 14 50.
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