TRYG AS 31/03/2022 AGM
1Receive Report of BoardNon-Voting
2.aApprove Financial StatementsOppose
2.bDischarge the BoardOppose
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6.aIssue Shares with Pre-emption RightsFor
6.bAuthorise Share RepurchaseOppose
6.cAuthorise Cancellation of Treasury SharesFor
6dAmend ArticlesFor
6.eApprove Related Party TransactionFor
6.fApprove Remuneration PolicyAbstain
7.1Re-Elect Jukka Pertola - Chair (Non Executive)For
7.2Re-Elect Torben Nielsen - Vice Chair (Non Executive)Oppose
7.3Re-Elect Mari Thjømøe - Non-Executive DirectorOppose
7.4Re-Elect Carl-Viggo Ostlund - Non-Executive DirectorFor
7.5Elect Mengmeng Du - Non-Executive DirectorFor
7.6Elect Thomas Hofman-Bang - Non-Executive DirectorFor
8Appoint the AuditorsFor
9Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
10Transact Any Other BusinessNon-Voting