The Annual General Meeting of Tryg A/S will be held on Wednesday 25 March 2015 at 14.00 CET at Radisson Blu Falconer Hotel and Conference Center, Falkoner Allé 9, 2000 Frederiksberg, Denmark.
Radisson Blu Falconer Hotel and Conference Center will be open from 13:00 CET. Refreshments will be served after the Annual General Meeting.
The agenda:
1) Report by the Supervisory Board on business activities during the past financial year.
2) Submission of the Annual Report for adoption.
3) Resolution to grant discharge to the Supervisory Board and Executive Management.
4) Resolution on appropriation of profits or cover of losses according to the adopted annual report.
5) Determination of the Supervisory Board’s remuneration for 2015.
6) Proposals by the Supervisory Board or shareholders:
a) The Supervisory Board’s proposal for changing the denomination of shares
b) The Supervisory Board’s proposal for reduction of the share capital
c) The Supervisory Board’s proposal for amendments to Articles 8 and 9 of the Articles of Association
d) The Supervisory Board’s proposal for authorisation for share buy back
e) The Supervisory Board’s proposal for presentation of the Annual Report in English
f) The Supervisory Board’s proposal for changing the rules concerning use of proxy at the Annual General Meeting
g) The Supervisory Board’s proposal for amendment to the provision on audit
h) The Supervisory Board’s proposal for remuneration policy, including guidelines for incentive pay
7) Election of members to the Supervisory Board.
8) Appointment of auditor.
9) Miscellaneous.
More details on http://tryg.com
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