Tryg A/S
Notice of the Annual General Meeting of Tryg A/S
Tryg A/S / Notice of AGM 11-Feb-2016 / 13:46 CET/CEST Dissemination of a Regulatory Announcement, transmitted by 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 Wednesday 16 March 2016 at 14.00 CET at Radisson Blu Falconer Hotel and Conference Center, Falkoner Alle 9, 2000 Frederiksberg, Denmark. The agenda: 1) Report by the Supervisory Board on business activities in 2015 2) Approval of revised Annual Report for 2015 3) Resolution on appropriation of profits or cover of losses according to the adopted annual report 4) Resolution to grant discharge to the Supervisory Board and Executive Management 5) Approval of the Supervisory Board's remuneration for 2016 6) Proposals by the Supervisory Board: a) Proposal for reduction of the share capital b) Proposal for amendments to Articles 8 and 9 of the Articles of Association on authorisation to increase the share capital c) Proposal for authorisation for buying own shares d) Proposal for approval of new remuneration policy and guidelines for incentive pay 7) Election of members to the Supervisory Board 8) Appointment of auditor 9) Authorisation to the chair 10) Miscellaneous Click on, or paste the following link into your web browser, to view the associated documents https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=546435 https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=546434 News Source: NASDAQ OMX --------------------------------------------------------------------------- 11-Feb-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Tryg A/S . . . Dänemark Phone: . Fax: . E-mail: . Internet: . ISIN: DK0060013274 Category Code: NOA TIDM: 0GBV Sequence Number: 3000 Time of Receipt: 11-Feb-2016 / 13:46 CET/CEST End of Announcement EQS News Service
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