Convening of extraordinary general meeting of Nykredit Bank A/S

Core Viewpoint - Nykredit Bank A/S is set to hold an extraordinary general meeting to discuss the completion of a merger with Spar Nord Bank A/S, with Nykredit Bank A/S as the continuing entity and Spar Nord Bank A/S as the discontinuing entity, pending regulatory approval [1][2][3]. Group 1: Merger Details - The merger proposal includes a capital increase of nominally DKK 4,070,000,000 through the issuance of 814 new shares at a price of 362.4085, based on the non-cash contribution of Spar Nord Bank A/S's assets and liabilities [4]. - The completion of the merger is contingent upon approval from the Danish Financial Supervisory Authority, as per section 204 of the Danish Financial Business Act [3]. - A valuation report for the non-cash contribution has been waived, with a statement prepared by EY Godkendt Revisionspartnerselskab regarding the creditors' position [5]. Group 2: General Meeting Agenda - The agenda includes the proposal for the merger completion and the election of Martin Kudsk Rasmussen to the Board of Directors [6][7]. - The company's share capital is stated to be DKK 16,115,000,000, divided into shares of DKK 5,000,000 or multiples thereof [8]. Group 3: Additional Information - Nykredit Realkredit A/S holds all shares in Nykredit Bank A/S, and admission to the general meeting requires an admission card collected at least three days prior [6]. - Martin Kudsk Rasmussen has extensive experience in the banking sector, including roles at Nykredit Realkredit A/S and Spar Nord Bank A/S [12][13].