The annual meeting also approved the following items:
* TrygVesta's audited Annual Report 2006, including the resolution
on discharge of the Executive Management and Board of Directors.
* Resolution to distribution of profits in accordance with the
approved accounts (Annual Report), subject to payment of a
dividend of DKK 33 per share.
* Authorisation to the Board of Directors, in the period up to the
next annual meeting of shareholders, to allow the company to
purchase own shares up to 10% of the share capital at the share
price prevailing on the purchase date, with a deviation of up to
10%, cf. Section 48 of the Danish Companies Act.
* Resolution of the proposal from the Board of Directors to amend
the company's articles of association reference article 7(2) and
article 25(1) and 25(3-4). This implies that the Board of
Directors is authorised to distribute extraordinary dividends
pursuant to the rules of the Danish Public Companies Act
(aktieselskabsloven). In addition to this, certain transitional
rules, which are no longer effective, were abolished.
* 8 members of the Board of Directors were elected.
The following were elected among the Board of Directors of Tryg i
Danmark smba:
Mikael Olufsen (Chairman)
Per Skov
Jørn Wendel Andersen
John R. Frederiksen
And the following were elected as independent of Tryg i Danmark smba;
Bodil Nyboe Andersen (Vice chairman)
Paul Bergqvist
Christian Brinch
Niels Jørgen Christiansen
According to article 19 in the articles of association the Chairman
of Tryg i Danmark smba is Chairman of the company.
Employees have elected the following members to the Board of
Directors:
Birthe Petersen
Peter Mollerup
Trond Christiansen
Håkon Huseklepp
* Deloitte Statsautoriseret Revisionsaktieselskab was elected as
the company's public accountant.
Mikael Olufsen, Chairman of the Board of Directors, made the
following comments in his verbal report:"Reporting a pre-tax profit of DKK 3.9bn including discontinued
business, TrygVesta achieved its best full-year performance ever in
2006. 2006 was furthermore the first full-year as a listed company
and the positive performance lead to a share increase of 78% since
the initial public offering. We have set clear ambitions and targets
for the coming years and we look forward to continue our development
as the leading supplier of "peace of mind" solutions in the Nordic
region".
Additional information:
For further information visit www.trygvesta.com or contact Investor
Relations;
Investor Relations Director
Ole Søeberg. Phone +45 44 20 45 20 and e-mail ole.soeberg@tryg.dk
Director of Corporate Communications
Troels Rasmussen. Phone +45 44 20 30 70 and e-mail
troels.rasmussen@tryg.dk
TrygVesta is the leading Nordic provider of "peace of mind" solutions
with property & casualty insurance operations in Denmark, Norway,
Finland and Sweden. TrygVesta is listed on OMX Copenhagen Stock
Exchange.
