Resolutions from Tryg's annual general meeting (AGM)

Tryg A/S  / Result of AGM

19.04.2012 16:43

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Tryg's annual general meeting (AGM) was held today. At the AGM, the
shareholders adopted the report of the Group's activities in the financial year
2011. 

The annual meeting also approved the following items:

  -- Tryg's audited annual report 2011, including the resolution on discharge of
     the Executive Management and the Supervisory Board.
  -- Resolution to distribution of profits in accordance with the approved
     annual report, subject to payment of a dividend of DKK 400m or DKK 6.52 per
     share.
  -- 8 members of the Supervisory Board were elected:

4 members among the Supervisory Board of TryghedsGruppen smba:

  -- Mikael Olufsen (Chairman)
  -- Jesper Hjulmand
  -- Joergen Huno Rasmussen
  -- Jens Bjerg Soerensen

4 members - as independent of TryghedsGruppen smba;

  -- Torben Nielsen
  -- Paul Bergqvist
  -- Lene Skole
  -- Mari Thjoemoee 


According to article 19 in the articles of association, the Chairman of
TryghedsGruppen smba is Chairman of the Group. 

Employees have elected the following members to the Supervisory Board:

  -- Lone Hansen
  -- Tina Snejbjerg
  -- Vigdis Fossehagen
  -- Bill-Owe Johansson



  -- Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as the
     Group's public accountant.



Additional information:

For further information visit tryg.com or contact;

Investor Relations Director, Ulrik Andersson at +45 21 71 30 18 or
ulrik.andersson@tryg.dk 

Investor Relations Manager, Lars Moeller at +45 22 66 66 05 or
lars.moeller@tryg.dk 



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.

Click on, or paste the following link into your web browser, to view the
associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=3
88377

News Source: NASDAQ OMX



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Language:           English
Company:            Tryg A/S
                    .
                    . .
                    Denmark
Phone:              .
Fax:                .
E-mail:             .
Internet:           .
ISIN:               DK0060013274
Category Code:      RAG
LSE Ticker:         0GBV
Sequence Number:    1052
Time of Receipt:    Apr 19, 2012 16:43:32
 
End of Announcement                             DGAP News-Service
 
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