Tryg — AGM Information 2012

Mar 22, 2012

Tryg A/S / Notice of AGM

22.03.2012 08:46

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

Thursday 19 April 2012 at 14:00 CET at Radisson Blu Falconer Hotel and Conference Center, Falkoner Alle 9, 2000 Frederiksberg, Denmark.

Radisson Blu Falconer Hotel and Conference Center will be open from 13:00 CET. Refreshments will be served after the meeting.

The annual general meeting is transmitted live on 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) Submission of the annual report for adoption.
3) Resolution to grant discharge to the Supervisory Board and the Executive Management.
4) Resolution on appropriation of profit or cover of loss according to the adopted annual report.
5) Determination of the Supervisory Board's remuneration for 2012.
6) Proposals from the Supervisory Board or shareholders.

(No proposals have been submitted)

7) Election of members to the Supervisory Board.
8) Appointment of auditor.
9) Any other business.

Read the full notice on http://tryg.com

Click on, or paste the following link into your web browser, to view the associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=383951

News Source: NASDAQ OMX

22.03.2012 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:

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Internet:
ISIN: DK0060013274
Category Code: NOA
LSE Ticker: 0GBV
Sequence Number: 1033
Time of Receipt: March 22, 2012 08:46:37

End of Announcement

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