To Nasdaq Copenhagen Notice of Extraordinary General Meeting of Nykredit Realkredit A/S Nykredit Realkredit A/S will hold an Extraordinary General Meeting on Friday 5 September 2025 at 12:00 at the Company's offices at Sundkrogsgade 25, DK-2150 Nordhavn. -o0o- Agenda: Remuneration Policy for approval. The agenda of the Company's General Meeting and the updated Remuneration Policy have been submitted to Nykredit A/S, which holds all the shares in the Company. Item 1 on the agenda proposes approval of the upd ...