TRYG AS 26/03/2025 AGM
1Receive Report of BoardNon-Voting
2AApproval of the Audited Annual Report 2024Abstain
2BDischarge the Supervisory Board and the Executive BoardFor
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6AReduce Share CapitalFor
6BAmend Articles: Reduction and extension of the existing authorisation to increase the share capitalFor
6CAuthorise Share RepurchaseFor
6DApprove Remuneration Policy: Adjustment of the Decision on IndemnificationFor
6EApprove Remuneration PolicyAbstain
6FSet the Number of Board DirectorsFor
7AElect Jukka Pertola - Chair (Non Executive)Abstain
7BElect Carl-Viggo Ostlund - Non-Executive DirectorFor
7CElect Mengmeng Du - Non-Executive DirectorFor
7DElect Thomas Hofman-Bang - Non-Executive DirectorFor
7EElect Steffen Kragh - Vice Chair (Non Executive)For
7FElect Benedicte Bakke Agerup - Non-Executive DirectorFor
8AAppoint the AuditorsAbstain
8BAppoint the Sustainability AuditorAbstain
9Authorise Editorial Changes to Adopted Resolutions in Connection with Registration with AuthoritiesFor
10Transact any other BusinessNon-Voting