The Annual General Meeting of Tryg A/S will be held on
Wednesday 16 March 2016 at 14.00 CET at Radisson Blu Falconer Hotel and Conference Center, Falkoner Allé 9, 2000 Frederiksberg, Denmark.
The agenda:
1) Report by the Supervisory Board on business activities in 2015
2) Approval of revised Annual Report for 2015
3) Resolution on appropriation of profits or cover of losses
according to the adopted annual report
4) Resolution to grant discharge to the Supervisory Board and Executive Management
5) Approval of the Supervisory Board’s remuneration for 2016
6) Proposals by the Supervisory Board:
a) Proposal for reduction of the share capital
b) Proposal for amendments to Articles 8 and 9 of the Articles of Association
on authorisation to increase the share capital
c) Proposal for authorisation for buying own shares
d) Proposal for approval of new remuneration policy
and guidelines for incentive pay
7) Election of members to the Supervisory Board
8) Appointment of auditor
9) Authorisation to the chair
10) Miscellaneous
