Notice of the annual general meeting of Tryg A/S
The annual general meeting of Tryg A/S will be held on Wednesday 26 March 2025 at 15:00 CET at the company’s Head Office, Klausdalsbrovej 601, Ballerup, Denmark.
The agenda is as follows:
- The Supervisory Board’s report on the company’s activities in the past financial year
- Presentation of the annual report for approval and granting of discharge of the Supervisory Board and the Executive Board
- Resolution on the appropriation of profit in accordance with the adopted annual report
- Indicative vote on the remuneration report for 2024
- Approval of the remuneration of the Supervisory Board for 2025
- Resolutions proposed by the Supervisory Board
- Decision on reduction of share capital
- Reduction and extension of the existing authorisation to increase the share capital, cf. Articles 8 and 9 of the Articles of Association
- Reduction and renewal of the existing authorisation to acquire own shares
- Adjustment of the decision on indemnification
- Approval of remuneration policy
- Expanding the number of members of the Supervisory Board
- Election of members to the Supervisory Board
- Appointment of auditor and sustainability auditor
- Authorisation of the chair of the meeting
- Miscellaneous
For further details, please see attached notice of the annual general meeting (AGM).
Attachment
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