Notice of the annual general meeting of Tryg A/S
February 21 2024 - 6:00AM
Notice of the annual general meeting of Tryg A/S
The annual general meeting of Tryg A/S will be held on
Thursday 21 March 2024 at 15:00 CET at the company’s Head
Office, Klausdalsbrovej 601, Ballerup.
The agenda is as follows:
1) The Supervisory Board’s report on the company’s activities in
the past financial year
2) Presentation of the annual report for approval and granting
of discharge of the Supervisory Board and the Executive Board
3) Resolution on the appropriation of profit in accordance with
the adopted annual report
4) Indicative vote on the remuneration report for 2023
5) Approval of the remuneration of the Supervisory Board for
2024
6) Resolutions proposed by the Supervisory Board
a) Decision on reduction of share
capitalb) Reduction and extension of the existing authorisation to
increase the share capital, cf. Articles 8 and 9 of the Articles of
Associationc) Reduction and renewal of the existing authorisation
to acquire own sharesd) Adjustment of the decision on
indemnificatione) Approval of remuneration policy
7) Election of members to the Supervisory Board
8) Appointment of auditors and sustainability auditors
9) Authorisation of the chair of the meeting
10) Miscellaneous
For further details, please see attached notice of the AGM.
- 10_Tryg AS AGM 2024 - Notice of the Annual General Meeting
Tryg AS (TG:T2V1)
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