Resolutions from Tryg’s annual general meeting (AGM)

Tryg’s annual general meeting (AGM) was held today. At the AGM, the shareholders adopted the report of the Group’s activities in the financial year 2015.

The annual meeting also approved the following items:

• Tryg’s annual report 2015, including the resolution on discharge of the Executive Board and the Supervisory Board.
   
• Resolution to distribution of profits in accordance with the approved annual report, subject to payment of a dividend of DKK 1,013m or DKK 3.50 per share.
   
• The proposed remuneration for the Supervisory Board for 2016 including the fees to members of the various committees was approved.
   
• Resolution of the proposal from the Supervisory Board to reduce the company’s share capital by DKK 35,091,730 was approved. After the implementation of share capital reduction, the company’s share capital will amount to DKK 1,412,706,020.   
   
• The proposed authorisation to the Supervisory Board under Article 8 to increase the share capital by means of issuing new shares for a total face value of DKK 141,000,000 until 16 March 2021.

• The proposed authorisation to the Supervisory Board under Article 9 to increase the share capital by means of issuing employee shares for a total face value of DKK 14,100,000 until 16 March 2021.

• The proposed authorisation to the Supervisory Board to allow the company to purchase own shares up to a total face value of 141,000,000 in the period up to 31 December 2017.
   
• Adoption of the amendments to the ‘Remuneration Policy for Tryg A/S’.

• Eight members of the Supervisory Board were elected:

Four members among the Supervisory Board of TryghedsGruppen smba:

• Jørgen Huno Rasmussen
• Anders Hjulmand
• Jesper Hjulmand
• Ida Sofie Jensen

Four members - as independent of TryghedsGruppen smba;

• Torben Nielsen
• Lene Skole
• Mari Thjømøe
• Carl-Viggo Östlund

According to Article 19 in the Articles of Association, the Chairman of TryghedsGruppen smba is Chairman of the Supervisory Board in Tryg A/S. The Chairman is Jørgen Huno Rasmussen. After the annual general meeting, the Supervisory Board elected former Governor of Danmarks Nationalbank (Danish Central Bank) Torben Nielsen as Deputy Chairman.

Employees have elected the following four members to the Supervisory Board:

• Tom Eileng
• Lone Hansen
• Bill-Owe Johansson
• Tina Snejbjerg

• Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as Tryg’s public accountant.  
   

The Articles of Association and the Remuneration policy for Tryg A/S can be downloaded at tryg.com.

Vedhæftede filer:

07_2016 Resolutions from Tryg's AGM.pdf