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Tryg — AGM Information 2014
Mar 6, 2014
3389_rns_2014-03-06_af49b997-53b8-4542-8818-016fb7870c7e.pdf
AGM Information
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Tryg A/S / Notice of AGM
06.03.2014 09:41
Dissemination of a Regulatory Announcement, transmitted by DGAP - a company of EQS Group 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 3 April 2014 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 Annual General Meeting.
The Annual General Meeting is transmitted live at tryg.com and can be viewed on the website after the meeting.
The agenda:
- Report by the Supervisory Board on business activities during the past financial year.
- Submission of the Annual Report for adoption.
- Resolution to grant discharge to the Supervisory Board and Executive Management.
- Resolution on appropriation of profits or cover of losses according to the Annual Report.
- Determination of the Supervisory Board's remuneration for 2014.
- Proposals by the Supervisory Board or shareholders.
a) The Supervisory Board's proposal for reduction of the share capital
b) The Supervisory Board's proposal for amendments to Articles 8 and 9 of the Articles of Association
c) The Supervisory Board's proposal for authorisation for share buy back
d) The Supervisory Board's proposal for remuneration policy, including guidelines for incentive pay
e) The Supervisory Board's proposal for deletion of transitional provision in Article 26 of the Articles of Association - Election of members to the Supervisory Board.
- Appointment of auditor.
- Miscellaneous.
Click on, or paste the following link into your web browser, to view the associated documents
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=463292
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=463291
News Source: NASDAQ OMX
06.03.2014 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
TIDM: 0GBV
Sequence Number: 1931
Time of Receipt: March 06, 2014 09:41:26
End of Announcement
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