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TK Development board proposes boost in number of directors

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TK Development board proposes boost in number of directors

TK Development A/S said its board intends to add on two more directors, with one candidate being female, to the current lineup of four members not later than the scheduled annual general meeting in spring 2018.

However, with director Kim Haugstrup Mikkelsen having announced his intention to resign from the board, the company deemed it necessary to elect the two new board members as soon as possible in an extraordinary general meeting, with Anne Skovbro, Realdania's director of philanthropy, and PFA Ejendomme CEO Michael Bruhn proposed as candidates.

The company also proposed that the board be composed of five members for the interim period instead of the planned six, taking Mikkelsen's resignation into consideration.