Decisions of the Annual General Meeting - Nykredit Bank A/S

SelfRugger · 2026-02-27T07:01:35+00:00

Nykredit Bank A/S held its Annual General Meeting on February 23, 2026, approving the Annual Report 2025, board discharges, and management remuneration. Board members were re-elected, and EY was reappointed as auditors. Michael Rasmussen became Chair.

SelfRugger

2026-02-27 07:01:35

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Decisions of Annual General Meeting - Nykredit Bank A/S

Nykredit Bank A/S

Mon, February 23, 2026 at 5:00 PM GMT+9 1 min read

To Nasdaq Copenhagen

Nykredit Bank A/S – Annual General Meeting 2026

At Nykredit Bank’s Annual General Meeting held on Monday, February 23, 2026:

The 2025 Annual Report, including the proposal for distribution of net profit, was approved.
Discharge of the Board of Directors and Executive Board was adopted.
The Board of Directors’ proposals for remuneration policy, remuneration report, and management remuneration were adopted.
Michael Rasmussen, Anders Jensen, Tonny Thierry Andersen, David Hellemann, and Pernille Sindby were re-elected to the Board of Directors. The Board now consists of Michael Rasmussen, Anders Jensen, Tonny Thierry Andersen, David Hellemann, and Pernille Sindby, along with two staff representatives: Kathrin Helene Hattens and Susanne Møller Nielsen.
EY Godkendt Revisionspartnerselskab was reappointed as the company’s auditors.

Immediately following the Annual General Meeting, the Board of Directors elected Michael Rasmussen as Chair and Anders Jensen as Deputy Chair.

Copenhagen, February 23, 2026

Nykredit Bank A/S
Board of Directors

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Questions may be addressed to Press Relations, tel +45 21 82 01 65.

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Decisions of annual general meeting - Nykredit Bank A/S - 23022026

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