TRYG Tryg A/S

Indkaldelse til ordinær generalforsamling i Tryg A/S

Indkaldelse til ordinær generalforsamling i Tryg A/S

Tryg A/S afholder ordinær generalforsamling mandag den 30. marts 2020, kl. 15:00 på selskabets adresse, Klausdalsbrovej 601, 2750 Ballerup.

Dagsordenen er følgende:

  1. Bestyrelsens beretning om selskabets virksomhed i 2019
  2. Godkendelse af revideret årsrapport for 2019
  3. Beslutning om anvendelse af overskud i henhold til den godkendte årsrapport
  4. Meddelelse af decharge til bestyrelse og direktion
  5. Godkendelse af bestyrelsens honorar for 2020
  6. Forslag fra bestyrelsen
    1. Forslag om fornyelse og forlængelse af den eksisterende bemyndigelse til udvidelse af aktiekapitalen, jf. vedtægternes § 8 og § 9
    2. Forslag om fornyelse og forlængelse af den eksisterende bemyndigelse til opkøb af egne aktier
    3. Forslag om ændring af selskabets formål, jf. vedtægternes § 2
    4. Forslag om ændring af selskabets ejerbogsfører, jf. vedtægternes § 5
    5. Forslag om ændring af standarddagsorden, jf. vedtægternes § 16
    6. Godkendelse af lønpolitik
  7. Valg af medlemmer til bestyrelsen
  8. Valg af revisor
  9. Bemyndigelse til dirigenten
  10. Eventuelt

For yderligere detaljer, se den vedhæftede indkaldelse.

Vedhæftede filer

EN
26/02/2020

Underlying

TRYGTryg A/S

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