Tryg — AGM Information 2011

Mar 17, 2011

Tryg A/S / Notice of AGM

17.03.2011 11:08

Dissemination of a UK Regulatory Announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

The Annual General Meeting of Tryg A/S will be held

on Thursday, 14 April 2011 at 14.00 at Radisson Blu Falconer Hotel and Conference Center, Falkoner Alle 9, 2000 Frederiksberg, Denmark.

Falconer Hotel and Conference Center will be open from 13.00. Refreshments will be served after the meeting.

The Annual General Meeting will be transmitted live on www.tryg.com and can be viewed on the website after the meeting.

The agenda:

1) Report of the Supervisory Board on the business activities of the company during the past financial year.
2) Presentation of the annual report for approval, including determination of the Supervisory Board's remuneration for 2011 and granting of discharge to the Supervisory Board and the Executive Management.
3) Adoption of a resolution as to the distribution of profit or cover of loss, as the case may be, according to the annual report as approved.
4) Proposals from the Supervisory Board or the shareholders.

1. Remuneration policy, including guidelines for incentive-based pay
2. Reduction of share capital
3. Change of the company's registrar

5) Election of members to the Supervisory Board.
6) Appointment of auditor.
7) Any other business.

For further information please visit www.tryg.com
News Source: NASDAQ OMX

17.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

Language: English
Company: Tryg A/S
Denmark
Phone:
Fax:
E-mail:
Internet:
ISIN: DK0060013274
Category Code: NOA

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LSE Ticker: 0GBV
Sequence Number: 743
Time of Receipt: March 17, 2011 11:07:54

End of Announcement
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