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 yearPresentation of the annual report for approval and granting of discharge of the Supervisory Board and the Executive BoardResolution on the appropriation of profit in accordance with the adopted annual reportIndicative vote on the remuneration report for 2024Approval of the remuneration of the Supervisory Board for 2025Resolutions proposed by the Supervisory Board Decision on reduction of share capitalReduction and extension of the existing authorisation to increase the share capital, cf. Articles 8 and 9 of the Articles of AssociationReduction and renewal of the existing authorisation to acquire own sharesAdjustment of the decision on indemnificationApproval of remuneration policyExpanding the number of members of the Supervisory Board Election of members to the Supervisory BoardAppointment of auditor and sustainability auditorAuthorisation of the chair of the meetingMiscellaneous
For further details, please see attached notice of the annual general meeting (AGM).
Attachment
