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Tryg — Regulatory Filings 2015
Mar 18, 2015
3389_rns_2015-03-18_2f05c197-2e7a-4339-852d-7af151ed58d5.pdf
Regulatory Filings
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Tryg A/S / Miscellaneous
18.03.2015 20:16
Dissemination of a Regulatory Announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
TryghedsGruppen has held its ordinary meeting of the Board of Representatives today. TryghedsGruppen holds 60% of the shares in Tryg.
Candidates for Tryg's Supervisory Board
In continuation of Tryg's notice of the annual general meeting on 25 March 2015 at 14:00 CET (announcement no. 03-2015), TryghedsGruppen smba has announced that they nominate the following four candidates for election at the annual general meeting for the four seats in Tryg's Supervisory Board reserved for members of the Supervisory Board of TryghedsGruppen smba:
Joergen Huno Rasmussen (Chairman)
Anya Eskildsen
Jesper Hjulmand
Ida Sofie Jensen
CVs, proxy, written vote form are available on tryg.com. The InvestorPortal will be updated shortly.
Passing members' bonus scheme
TryghedsGruppen's Committee of Representatives has decided to implement a members' bonus scheme. TryghedsGruppen can pay out part of their profit to its members. The decision needs to be approved by the Danish authorities before the scheme becomes effective. More information at www.tryghedsgruppen.dk
Additional information:
For further information visit tryg.com or contact;
-- Investor Relations Director, Lars Moeller at +45 22 66 66 05 or [email protected]
-- Investor Relations Manager, Peter Brondt at +45 22 75 89 04 or [email protected]
Click on, or paste the following link into your web browser, to view the associated documents
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=507609
News Source: NASDAQ OMX
18.03.2015 The DGAP 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
TIDM: 0GBV
Sequence Number: 2568
Time of Receipt: March 18, 2015 20:16:23
End of Announcement
DGAP News-Service