Tryg — Board/Management Information 2017

Mar 2, 2017

Tryg A/S / Miscellaneous

02-March-2017 / 12:30 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

The issuer is solely responsible for the content of this announcement.

In continuation of TrygŚ notice of the annual general meeting on 8 March 2017 at 15:00 CET (announcement no. 02-2017), TrygŚ Supervisory Board nominates Jukka Pertola as candidate for TrygŚ Supervisory for election at the annual general meeting. As informed in announcement no. 23-2016, and the notice of TrygŚ annual general meeting, TrygHedsGruppen smba will propose to terminate the current rule of the articles of association subject to which the Chairman in TrygHedsGruppen smba is automatically also the Chairman of Tryg A/S. TrygŚ Supervisory Board expects to elect Jukka Pertola Chairman of Tryg A/S in 2018, as the current Chairman JÅrgen Huno Rasmussen does not wish to run for re-election in 2018. Jukka Pertola is 56 years old and the CEO of Siemens A/S as well as a member of a number of boards. The final formal decision concerning the chairmanship will be made at the Supervisory BoardŚ fundamental meeting subsequent to TrygŚ annual general meeting in 2018.

Jukka PertolaŚ CV can be seen at tryg.com. Proxies and written vote forms at tryg.com and the InvestorPortal will be updated as soon as possible.

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https://cns.ornxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=618387

News Source: NASDAQ OMX

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Language: English
Company: Tryg A/S

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Denmark

Phone: .
Fax: .
E-mail: .
Internet: .
ISIN: DK0060013274
Category Code: MSC
TIDM: 0GBV
Sequence No.: 3903

End of AnnouncementEQS News Service