TRYG AS 30/03/2020 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5Approve Fees Payable to the Board of DirectorsFor
6a1Issue Shares for CashOppose
6a2Approve Issue of Shares for Private PlacementOppose
6bAuthorise Share RepurchaseOppose
6cAmend Corporate PurposeFor
6dAmend Articles: Editorial Changes due to Merger of VP Securities A/S and VP Services A/SFor
6eAmend Articles: Change of Standard Agenda for Annual General MeetingFor
6fApprove Remuneration PolicyAbstain
7aRe-elect Jukka Pertola as DirectorFor
7bRe'elect Torben Nielsen as DirectorFor
7cRe-elect Lene Skole as DirectorAbstain
7dRe-elect Mari Tjomoe as DirectorFor
7eRe-elect Carl-Viggo Ostlund as DirectorFor
8Appoint the AuditorsAbstain
9Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
10Transact Any Other BusinessOppose