TRYG AS 26/03/2026 AGM
1Supervisory Board's reportNon-Voting
2.aApprove Financial StatementsFor
2.bDischarge the Supervisory Board and the Executive BoardFor
3Approve the Dividend DKK 8.20 per share For
4Approve the Remuneration ReportOppose
5Approve Fees Payable to the Board of DirectorsFor
6.aReduce Share CapitalFor
6.bApprove Authority to Increase Authorised Share CapitalOppose
6.cAuthorise Share RepurchaseFor
7.aRe-elect Steffen Kragh - Chair (Non Executive)Oppose
7.bRe-elect Carl-Viggo Ostlund - Non-Executive DirectorOppose
7.cRe-elect Thomas Hofman-Bang - Non-Executive DirectorOppose
7.dRe-elect Benedicte Bakke Agerup - Non-Executive DirectorFor
7.eElect Vibeke Krag - Non-Executive DirectorFor
7.fRe-elect Catharina Eklöf - Non-Executive DirectorFor
7.gRe-elect Jørn Rise Andersen - Non-Executive DirectorFor
7.hRe-elect Anne Kaltoft - Non-Executive DirectorFor
7.iRe-elect Torben Jensen - Non-Executive DirectorFor
7.jRe-elect Jonas Bjørn Jensen - Non-Executive DirectorFor
8.aAppoint PwC as AuditorsOppose
8.bAppoint PwC as Sustainability AuditorsOppose
9Authorise Editorial Changes to Adopted Resolutions in Connection with Registration with AuthoritiesFor
10Other BusinessNon-Voting