Annual General Meeting 2019 - Totalkredit A/S
To Nasdaq Copenhagen
20 March 2019
Totalkredit A/S - Annual General Meeting 2019
At Totalkredit's Annual General Meeting held on Wednesday 20 March 2019
the Annual Report 2018 and the proposal for distribution of net profit were adopteddischarge of the Board of Directors and Executive Board was adoptedthe Board of Directors' proposals for remuneration policy and Management remuneration were adoptedMichael Rasmussen, Claus E. Petersen, David Hellemann, John Christiansen, John Bull Fisker, Lasse Nyby, Karen Frøsig, Gert Jonassen and Petter Blondeau Rasmussen were re-elected for the Board of Directors Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as company auditors.
At the next meeting of the Board of Directors, the Board is expected to elect Michael Rasmussen, Group Chief Executive, as Chairman and Claus E. Petersen as Deputy Chairman.
Copenhagen, 20 March 2019
Totalkredit A/S
Board of Directors
Contact:
Questions may be addressed to Jens Theil, Head of Press Relations,
tel +45 44 55 14 50.
Attachment
Annual General Meeting 2019 - Totalkredit - 20032019
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