TRYG AS 30/03/2023 AGM
1Receive Report of BoardNon-Voting
2.AReceive the Annual ReportAbstain
2.BDischarge the BoardFor
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6.AReduce Share CapitalFor
6.BAmend Articles: Reduction and extension of the existing authorisation to increase the share capitalFor
6.CAuthorise Share RepurchaseOppose
6.DApprove Remuneration PolicyAbstain
7.1Elect Jukka Pertola - Chair (Non Executive)Oppose
7.2Elect Mari Thjømøe - Non-Executive DirectorOppose
7.3Elect Carl-Viggo Ostlund - Non-Executive DirectorFor
7.4Elect Mengmeng Du - Non-Executive DirectorFor
7.5Elect Thomas Hofman-Bang - Non-Executive DirectorFor
7.6Elect Steffen Kragh - Non-Executive DirectorFor
8Appoint the AuditorsFor
9Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
10Transact Any Other BusinessNon-Voting