Totalkredit A/S – annual general meeting 2026

Group 1 - The annual general meeting of Totalkredit A/S was held on March 26, 2026, where key decisions were made regarding the company's governance and financial matters [1][2]. - Michael Rasmussen was elected as the Chair of the Board of Directors, and David Hellemann was elected as the Deputy Chair [1]. - The Annual Report for 2025 was adopted, which included the proposal for the distribution of net profit [3]. - The discharge of the Board of Directors and Executive Board was approved [3]. - Proposals regarding remuneration policy, remuneration report, and management remuneration were adopted [3]. - Michael Rasmussen, David Hellemann, Anders Jensen, and Pernille Sindby were re-elected to the Board of Directors [3]. - EY Godkendt Revisionspartnerselskab was re-appointed as the company's auditors [3].