EXTRAORDINARY GENERAL MEETING

Extraordinary General Meeting 2020

Tryg A/S' Extraordinary General Meeting was held on 18 December 2020 at 15:00 CET at Scandic Falkoner, Falkoner Allé 9, 2000 Frederiksberg and via webcast

In order to protect the health and safety of everyone and given the Danish government’s restrictions on assemblies of a certain size, we strongly recommend that shareholders follow the Extraordinary General Meeting via live-stream (webcast) instead of attending in person.

In light of these circumstances, we encourage all shareholders to exercise their influence by submitting written votes or make use of the possibility to give proxy to the Supervisory Board.

  Downloads
Notice of the Extraordinary General Meeting Notice
Presentation from EGM 2020 Presentation
Webcast Webcast
Resolutions from EGM 2020 Resolutions
Minutes from EGM 2020 Minutes
Articles of Association Articles of Association
Q&A Q&A

The company’s share capital amounts to a nominal value of DKK 1,510,739,955 distributed between 302,147,991 shares at DKK 5. Each share amount equals 500 votes

Recommended cash offer for RSA Insurance Group Plc - read more here

Questions about the EGM?

Bettina Drejer Clausen, General Counsel

Telephone: +45 29 60 89 33

Questions about the EGM?

Gianandrea Roberti, Investor Relations Officer

Telephone: +45 20 18 82 67