Annual General Meeting
On Tuesday 24 March 2009 at 10:00, Totalkredit A/S (CVR no 21 83 22 78) held
its Annual General Meeting at the Company's offices in Taastrup.
Pursuant to Article 10.1 of the Articles of Association, the Board of Directors
had elected Jens Færgemann, Senior Vice President, as chairman of the meeting.
He established that the AGM had been duly convened and formed a quorum in every
respect, as Nykredit, which holds all shares of the Company, was represented.
The AGM had the following
AGENDA
Directors' report on the Company's business in the past year.
1. Presentation of audited Annual Report for approval.
2. Resolution on appropriation of profit according to the adopted Annual Report.
3. Resolution on the discharge of the Executive Board and the Board of
Directors.
4. Election of Directors.
5. Appointment of auditors.
6. Proposals by the Board of Directors and/or shareholders.
Minutes of the AGM:
Re Directors' report on the Company's business in the past year
The Directors' report was presented. There were no comments on the report.
Re item 1: Presentation of audited Annual Report for approval
The audited Annual Report for 2008 was reviewed and approved.
Re item 2: Resolution on appropriation of profit according to the adopted
Annual Report
The Board of Directors proposed that the entire profit for the year be
transferred to reserves.
The proposal was approved.
Re item 3: Resolution on the discharge of the Executive Board and the Board of
Directors
The Executive Board and Board of Directors were discharged.
Re item 4: Election of Directors
The following persons were elected:
Niels Tørslev, Group Managing Director Re-election
Bent Naur, Managing Director Re-election
Søren Holm, Group Managing Director Re-election
Karen Frøsig, Managing Director Re-election
Frank Kristensen, Managing Director Re-election
Gert Jonassen, CEO Re-election
Re item 5: Appointment of auditors
The accounting firm Deloitte Statsautoriseret Revisionsaktieselskab was
reappointed as company auditors.
Re item 6: Proposals by the Board of Directors and/or shareholders
No comments were made on this item.
As no further business was to be transacted at the AGM, the meeting was
adjourned.
Immediately after the AGM, the Board of Directors elected its own Chairman and
Deputy Chairman and is subsequently composed of:
1. Niels Tørslev, Group Managing Director Chairman
2. Bent Naur, Managing Director Deputy Chairman
3. Søren Holm, Group Managing Director
4. Karen Frøsig, Managing Director
5. Frank Kristensen, Managing Director
6. Gert Jonassen, CEO
7. Jari Loch Jensen, Finance Officer Staff-elected
8. Merete Nilausen, Bank Competency Manager Staff-elected
9. Jette Alsig Bargholz, Support Staff-elected
Taastrup, 24 March 2009
Chairman of the meeting:
Jens Færgemann, Senior Vice President
