Notice of Extraordinary General Meeting of Nykredit Bank A/S
Globenewswireยท2025-08-14 14:20
To Nasdaq Copenhagen Notice of Extraordinary General Meeting of Nykredit Bank A/S Nykredit Bank A/S will hold an Extraordinary General Meeting on Friday 5 September 2025 at 11:00 at the Company's offices at Sundkrogsgade 25, DK-2150 Nordhavn. -o0o- Agenda: 1. Remuneration Policy for approval. The agenda of the Company's General Meeting and the updated Remuneration Policy will be available for inspection by the shareholders at the Company's address prior to the General Meeting. Item 1 on the agenda proposes ...