TRYG AS 21/03/2024 AGM
1Receive Report of BoardNon-Voting
2.AReceive the Annual ReportOppose
2.BDischarge the Supervisory Board and the Executive 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 Policy: Adjustment of the Decision on IndemnificationFor
6.EApprove Remuneration PolicyAbstain
7.1Re-elect Jukka Pertola - Chair (Non Executive)For
7.2Re-elect Carl-Viggo Ostlund - Non-Executive DirectorFor
7.3Re-elect Mengmeng Du - Non-Executive DirectorFor
7.4Re-elect Thomas Hofman-Bang - Non-Executive DirectorAbstain
7.5Re-elect Steffen Kragh - Vice Chair (Non Executive)For
7.6Elect Benedicte Bakke - Non-Executive DirectorFor
8Appoint the AuditorsAbstain
9Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
10MiscellaneousNon-Voting