Bifogade filer
Kurs & Likviditet
-0,94%
|
230 MDKK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
2024-10-14 | Kvartalsutdelning TRYG 1.95 |
2024-10-11 | Kvartalsrapport 2024-Q3 |
2024-07-12 | Kvartalsutdelning TRYG 1.95 |
2024-07-11 | Kvartalsrapport 2024-Q2 |
2024-04-18 | Kvartalsutdelning TRYG 1.95 |
2024-04-17 | Kvartalsrapport 2024-Q1 |
2024-03-21 | Årsstämma 2024 |
2024-01-26 | Kvartalsutdelning TRYG 1.85 |
2024-01-25 | Bokslutskommuniké 2023 |
2023-10-16 | Kvartalsutdelning TRYG 1.85 |
2023-10-13 | Kvartalsrapport 2023-Q3 |
2023-07-12 | Kvartalsutdelning TRYG 1.85 |
2023-07-11 | Kvartalsrapport 2023-Q2 |
2023-04-21 | Kvartalsutdelning TRYG 1.85 |
2023-04-20 | Kvartalsrapport 2023-Q1 |
2023-03-30 | Årsstämma 2023 |
2023-01-27 | Kvartalsutdelning TRYG 1.6 |
2023-01-26 | Bokslutskommuniké 2022 |
2022-10-14 | Kvartalsutdelning TRYG 1.58 |
2022-10-13 | Kvartalsrapport 2022-Q3 |
2022-07-13 | Kvartalsutdelning TRYG 1.56 |
2022-07-12 | Kvartalsrapport 2022-Q2 |
2022-04-27 | Kvartalsutdelning TRYG 1.55 |
2022-04-26 | Kvartalsrapport 2022-Q1 |
2022-03-31 | Årsstämma 2022 |
2022-01-26 | Kvartalsutdelning TRYG 1.07 |
2022-01-26 | Bokslutskommuniké 2021 |
2021-10-13 | Kvartalsutdelning TRYG 1.07 |
2021-10-12 | Kvartalsrapport 2021-Q3 |
2021-07-12 | Kvartalsutdelning TRYG 1.07 |
2021-07-09 | Kvartalsrapport 2021-Q2 |
2021-04-19 | Kvartalsutdelning TRYG 1.07 |
2021-04-16 | Kvartalsrapport 2021-Q1 |
2021-03-26 | Årsstämma 2021 |
2021-01-27 | Kvartalsutdelning TRYG 1.75 |
2021-01-26 | Bokslutskommuniké 2020 |
2020-12-18 | Extra Bolagsstämma 2020 |
2020-11-10 | Kvartalsutdelning TRYG 5.25 |
2020-10-09 | Kvartalsrapport 2020-Q3 |
2020-07-09 | Kvartalsutdelning TRYG 0 |
2020-07-09 | Kvartalsrapport 2020-Q2 |
2020-04-21 | Kvartalsrapport 2020-Q1 |
2020-03-31 | Kvartalsutdelning TRYG 0 |
2020-03-30 | Årsstämma 2020 |
2020-01-23 | Bonusutdelning TRYG 1.65 |
2020-01-23 | Kvartalsutdelning TRYG 1.7 |
2020-01-22 | Bokslutskommuniké 2019 |
2019-10-11 | Kvartalsutdelning TRYG 1.7 |
2019-10-10 | Kvartalsrapport 2019-Q3 |
2019-07-11 | Kvartalsutdelning TRYG 1.7 |
2019-07-10 | Kvartalsrapport 2019-Q2 |
2019-04-11 | Kvartalsutdelning TRYG 1.7 |
2019-04-10 | Kvartalsrapport 2019-Q1 |
2019-03-15 | Årsstämma 2019 |
2019-01-23 | Kvartalsutdelning TRYG 1.65 |
2019-01-22 | Bokslutskommuniké 2018 |
2018-10-12 | Kvartalsutdelning TRYG 1.65 |
2018-10-11 | Kvartalsrapport 2018-Q3 |
2018-07-11 | Kvartalsutdelning TRYG 1.65 |
2018-07-10 | Kvartalsrapport 2018-Q2 |
2018-04-12 | Kvartalsutdelning TRYG 1.65 |
2018-04-11 | Kvartalsrapport 2018-Q1 |
2018-03-19 | Bonusutdelning TRYG 3.31 |
2018-03-19 | Kvartalsutdelning TRYG 1.6 |
2018-03-16 | Årsstämma 2018 |
2018-01-23 | Bokslutskommuniké 2017 |
2017-11-20 | Kapitalmarknadsdag 2017 |
2017-10-11 | Kvartalsutdelning TRYG 1.6 |
2017-10-10 | Kvartalsrapport 2017-Q3 |
2017-07-12 | Kvartalsutdelning TRYG 1.6 |
2017-07-11 | Kvartalsrapport 2017-Q2 |
2017-04-10 | Kvartalsutdelning TRYG 1.6 |
2017-04-07 | Kvartalsrapport 2017-Q1 |
2017-03-09 | Halvårsutdelning TRYG 3.6 |
2017-03-09 | Bonusutdelning TRYG 3.54 |
2017-03-08 | Årsstämma 2017 |
2017-01-20 | Bokslutskommuniké 2016 |
2016-10-11 | Kvartalsrapport 2016-Q3 |
2016-07-13 | Halvårsutdelning TRYG 2.6 |
2016-07-12 | Kvartalsrapport 2016-Q2 |
2016-04-12 | Kvartalsrapport 2016-Q1 |
2016-03-17 | Halvårsutdelning TRYG 3.5 |
2016-03-16 | Årsstämma 2016 |
2016-01-21 | Bokslutskommuniké 2015 |
2015-10-09 | Kvartalsrapport 2015-Q3 |
2015-07-13 | Bonusutdelning TRYG 2.5 |
2015-07-13 | Halvårsutdelning TRYG 2.5 |
2015-07-10 | Kvartalsrapport 2015-Q2 |
2015-05-12 | Split TRYG 1:5 |
2015-04-15 | Kvartalsrapport 2015-Q1 |
2015-03-26 | Halvårsutdelning TRYG 29 |
2015-03-25 | Årsstämma 2015 |
2015-01-28 | Bokslutskommuniké 2014 |
2014-10-10 | Kvartalsrapport 2014-Q3 |
2014-07-10 | Kvartalsrapport 2014-Q2 |
2014-04-10 | Kvartalsrapport 2014-Q1 |
2014-04-04 | Ordinarie utdelning TRYG 27.00 DKK |
2014-04-03 | Årsstämma 2014 |
2014-01-30 | Bokslutskommuniké 2013 |
2013-10-10 | Kvartalsrapport 2013-Q3 |
2013-07-10 | Kvartalsrapport 2013-Q2 |
2013-04-30 | Kvartalsrapport 2013-Q1 |
2013-04-19 | Ordinarie utdelning TRYG 26.00 DKK |
2013-04-18 | Årsstämma 2013 |
2013-02-07 | Bokslutskommuniké 2012 |
2012-11-08 | Kvartalsrapport 2012-Q3 |
2012-08-14 | Kvartalsrapport 2012-Q2 |
2012-05-14 | Kvartalsrapport 2012-Q1 |
2012-04-20 | Ordinarie utdelning TRYG 6.50 DKK |
2012-04-19 | Årsstämma 2012 |
2011-11-09 | Kvartalsrapport 2011-Q3 |
2011-08-17 | Kvartalsrapport 2011-Q2 |
2011-05-11 | Kvartalsrapport 2011-Q1 |
2011-04-15 | Ordinarie utdelning TRYG 4.00 DKK |
2011-04-14 | Årsstämma 2011 |
2011-02-09 | Bokslutskommuniké 2010 |
2010-11-15 | Kvartalsrapport 2010-Q3 |
2010-04-16 | Ordinarie utdelning TRYG 15.50 DKK |
2010-04-15 | Årsstämma 2010 |
2009-04-23 | Ordinarie utdelning TRYG 6.50 DKK |
2009-04-22 | Årsstämma 2009 |
2008-04-04 | Ordinarie utdelning TRYG 17.00 DKK |
2008-04-03 | Årsstämma 2008 |
2007-03-29 | Ordinarie utdelning TRYG 33.00 DKK |
2007-03-28 | Årsstämma 2007 |
2006-03-31 | Ordinarie utdelning TRYG 21.00 DKK |
2006-03-30 | Årsstämma 2006 |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Finans |
Industri | Försäkring |
2024-03-21 16:07:53
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 2023.
The annual meeting also approved the following items:
- Tryg’s annual report 2023, including the resolution on discharge of the Executive Board and the Supervisory Board.
- Resolution to distribution of profits in accordance with the approved annual report as the profit for the year DKK 3,851m is transferred to the equity.
- The remuneration report for 2023.
- The remuneration for the Supervisory Board for 2024 including the fees to members of the Supervisory Board committees.
- The proposed decrease and extension of the existing authorisation to the Supervisory Board under Article 8 of the Articles of Association to increase the share capital by means of issuing new shares at a total nominal value of DKK 308.196.054 until 21 March 2029.
- The proposed decrease and extension of the existing authorisation to the Supervisory Board under Article 9 of the Articles of Association to increase the share capital by means of issuing new shares at a total nominal value of DKK 30.819.605 until 21 March 2029.
- The proposed decrease and extension of the existing authorisation to the Supervisory Board to acquire own shares at a total nominal value of 308.196.054 DKK until 31 December 2025.
- Approval of the remuneration policy.
- Nine members of the Supervisory Board were elected:
- Jukka Pertola (independent)
- Carl-Viggo Östlund (independent)
- Mengmeng Du (independent)
- Thomas Hofman-Bang (independent)
- Steffen Kragh (independent)
- Benedicte Bakke Agerup (independent)
- Jørn Rise Andersen
- Claus Wistoft
- Anne Kaltoft
After the annual general meeting, the Supervisory Board elected Jukka Pertola as Chairman and Steffen Kragh as Deputy Chairman.
Employees have elected the following five members to the Supervisory Board:
- Elias Bakk
- Charlotte Dietzer
- Lena Darin
- Tina Snejbjerg
- Mette Osvold
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected as Tryg’s auditor for financial and sustainability reporting.
The Articles of Association, the remuneration report for 2023 and the remuneration policy for Tryg can be downloaded at tryg.com.