TRYG Tryg A/S

Resolutions from Tryg A/S’ annual general meeting 2020

Resolutions from Tryg A/S’ annual general meeting 2020

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 2019.

The annual meeting also approved the following items:

• Tryg’s annual report 2019, 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 as the profit for the year DKK 2,843m is transferred to the equity.

• The proposed remuneration for the Supervisory Board for 2020 including the fees to members of the Supervisory Board committees.

• The proposed renewal and extension of the existing authorisation to the Supervisory Board under Article 8 of the Articles of Association to increase the share capital by means of issuing new shares for a total face value of DKK 151,000,000 until 30 March 2025.



• The proposed renewal and extension of the existing authorisation to the Supervisory Board under Article 9 of the Articles of Association to increase the share capital by means of issuing employee shares with a total face value of DKK 15,100,000 until 30 March 2025.

• The proposed renewal and extension of the existing authorisation to the Supervisory Board to allow the company to purchase own shares up to a total face value of 151,000,000 in the period until 31 December 2021.

• Proposal for adjustment of the company’s purpose in Article 2 of the Articles of Association

• Proposal for changing the company’s administrator of the register of shareholders in Article 5 of the Articles of Association

• Proposal for adjustment of the standard agenda in Article 16 of the Articles of Association

• Approval of the remuneration policy

• Eight members of the Supervisory Board were elected:

• Karen Bladt

• Claus Wistoft

• Ida Sofie Jensen

• Jukka Pertola (independent)

• Torben Nielsen (independent)

• Lene Skole (independent)

• Mari Thjømøe (independent)

• Carl-Viggo Östlund (independent)

After the annual general meeting, the Supervisory Board elected Jukka Pertola as Chairman and Torben Nielsen as Deputy Chairman.

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

• Elias Bakk

• Charlotte Dietzer

• Jens Ove Mikkelsen

• Tina Snejbjerg

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

The Articles of Association and the remuneration policy for Tryg can be downloaded at tryg.com.

Attachment

EN
30/03/2020

Underlying

TRYGTryg A/S

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Tryg A/S

Free Trial
TRYG TRYG A/S

Tryg AS: 2 directors

Two Directors at Tryg AS sold 65,000 shares at between 149.720DKK and 149.964DKK. The significance rating of the trade was 81/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last t...

04/17/25 April 17, 2025 1 EN
Håkon Astrup
  • Håkon Astrup
Free Trial
TRYG TRYG A/S

Tryg (Buy, TP: DKK185.00) - Earnings momentum still solid

Through both favourable weather and narrowing credit spreads, Q1 PTP was 48% higher YOY. Recent repricing efforts continue to take effect, as seen in a 0.3%-points improved underlying claims ratio YOY, although portfolio rebalancing weighed somewhat on growth. Supported by an outlook for abating motor claims pressure, we continue to find the investment case favourable. Having made limited EPS revisions for 2026–2027e, we reiterate our BUY and DKK185 target price.

04/11/25 April 11, 2025 1 EN
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Jan Erik Gjerland
TRYG TRYG A/S
GJF GJENSIDIGE FORSIKRING ASA
04/11/25 April 11, 2025 1 EN
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Jan Erik Gjerland
TRYG TRYG A/S

PTP beat from financials, UW inline

PTP beat from better financials, UW inline or a tad better. Reiterate '27 guidance and '25 premium growth from private/SMEs. Stock to outperform 1-3%; cons.est.rev. minor; strong read-x to GJF

04/11/25 April 11, 2025 1 EN
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Jan Erik Gjerland
04/10/25 April 10, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch