Minutes from the extraordinary General Meeting of BRFkredit a/s and changes to the Board of directors
NASDAQ Copenhagen A/SÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 21 June 2018
                                                                                                          Announcement no. 52/2018
Minutes from the extraordinary General Meeting of BRFkredit a/s and changes to the Board of directors
An extraordinary General Meeting of BRFkredit a/s was held on 21 June 2018. The General Meeting approved the Board of Directors' proposal for change of name to Jyske Realkredit A/S, deletion of the secondary names of Jyske Kredit a/s and Jyske Kredit of 2018 a / s and the inclusion of BRFkredit a / s as a secondary name. The general meeting also approved the proposal for repeal of the 70-year age limit for board members.
Peter Schleidt was newly elected to the board as of 1 July 2018.
As previously announced, Anders Dam resigns from the Board of Directors per. 30 June 2018. At the same time, Laila Busted resigns as representative of the employees, while alternate Anette Lykke Poulsen joins the board of directors on 1 July 2018
On 1 July 2018, the Board of Directors consists of Carsten Tirsbæk Madsen (elected at the General Assembly on 20 March 2018), Niels Erik Jakobsen, Per Skovhus, Peter Schleidt, Kim Henriksen and Anette Lykke Poulsen, both of whom were elected by the employees. The Board is expected to appoint Carsten Tirsbæk Madsen as Chairman and Niels Erik Jakobsen as Vice Chairman at the forthcoming Board meeting on 2 July 2018.
Yours faithfully
BRFkredit
Carsten Tirsbæk Madsen
CEO
Please observe that the Danish version of this announcement prevails
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