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Tryg — Board/Management Information 2011
Jan 27, 2011
3389_rns_2011-01-27_3f3a63b0-8abd-41fd-85d7-290c5832ec76.pdf
Board/Management Information
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Tryg A/S / Miscellaneous
27.01.2011 13:09
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.
In accordance with the provision of Tryg's Articles of Association on age limit of Supervisory Board Members, Bodil Nyboe Andersen, Deputy Chairman of the Supervisory Board and Chairman of the Audit Committee, will retire from Tryg's Supervisory Board in connection with the next Annual General Meeting which will be held on 14 April 2011.
Bodil Nyboe Andersen joined Tryg's Supervisory Board in 2006. Bodil Nyboe Andersen is former Chairman of the Board of Governors of Danmarks Nationalbank (Central Bank of Denmark) and Director of Andelsbanken.
The Supervisory Board will recommend that Torben Nielsen, Governor of Danmarks Nationalbank, be appointed as new member of the Supervisory Board at the Annual General Meeting.
Since 1996, Torben Nielsen has been a member of the Board of Governors of Danmarks Nationalbank. However, he will resign from this position as of 31 March 2011. He is former Divisional Director and Executive Vice President of Unibank. Torben Nielsen is 63 years old and holds a degree in organisation and Economics.
Additional information:
For further information, please contact;
-- Communications Manager, Gerhard Dall on +45 30 56 30 72 or [email protected]
Tryg is the leading Nordic provider of 'peace of mind' solutions with property & casualty insurance operations in Denmark, Norway, Finland and Sweden. Tryg is listed on Nasdaq OMX Copenhagen and 60% of the shares are held by TryghedsGruppen smba.
News Source: NASDAQ OMX
27.01.2011 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: MSC
LSE Ticker: 0GBV
Sequence Number: 662
Time of Receipt: Jan 27, 2011 13:08:59
End of Announcement
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