The Annual General Meeting of Tryg A/S will be held on Friday 15 March 2019 at 15:00 CET at the company address, Klausdalsbrovej 601, 2750 Ballerup. The Agenda 1) Report by the Supervisory Board on business activities in 2018 2) Approval of audited Annual Report for 2018 3) Resolution on appropriation of profits according to the adopted Annual Report 4) Resolution to grant discharge to the Supervisory Board and Executive Management 5) Approval of the remuneration of the Supervisory Board for 2019 6) Proposals from the Supervisory Board: a) Proposal for renewal and extension of the existing authorisation to increase the share capital, cf. articles 8 and 9 of the Articles of Association b) Proposal for renewal and extension of the existing authorisation for buying own shares c) Proposal for adjustment of Remuneration Policy with guidelines for incentive pay 7) Election of members to the Supervisory Board 8) Appointment of auditor 9) Authorisation to the chair 10) Miscellaneous
For further details, see attached notice of the AGM.
Attachments
