To NASDAQ OMX Copenhagen A/S and Luxembourg Stock Exchange |
24 March 2015 Announcement no. 42/2015 |
Minutes from the Annual General Meeting of BRFkredit a/s
The Annual General Meeting of BRFkredit a/s was held on 24 March 2015. The directors’ report was taken as read, the annual report for the year ended 31 December 2014 was adopted, and a resolution for the distribution of the net profit for the year was passed.
The Supervisory Board’s proposal for a remuneration policy for the Company was unanimously approved.
The General Meeting unanimously re-elected Sven A. Blomberg, Per Skovhus, Niels Erik Jak-obsen and Jørgen Christensen to the Supervisory Board.
Deloitte Danmark was elected as auditors of the company.
At the subsequent meeting of the Supervisory Board, Sven A. Blomberg was appointed as Chairman and Per Skovhus as Deputy Chairman. Furthermore, Sven A. Blomberg, Per Skovhus and Laila Busted (employee representative) was appointed to the nominating committee.
Yours sincerely
BRFkredit
Carsten Tirsbæk Madsen
CEO
Direct phone (+45) 45 26 28 71
E-mail ctm@brf.dk
Web: brf.dk
Please observe that the Danish version of this announcement prevails.