Annual General Meeting
The annual general meeting is our highest governing and decision-making body. At the annual general meeting, shareholders can exert influence by making statements, asking questions and voting.
Sign up for the AGM at the InvestorPortal
All shareholders are welcome
All shareholders are urged to attend the annual general meeting. Shareholders may vote in person at the meeting, by mail or appoint the Supervisory Board or a third party as their proxy. Tryg makes a proxy form available allowing shareholders to decide on the individual items of the agenda.
Tryg's annual general meeting is held every year before the end of April. The Supervisory Board convenes the annual general meeting giving not less than eight days’ notice. Shareholders may register to receive an electronic notice of the general meeting.
Deadline for suggestions: 11 February 2025
The notice includes the time, place and sets out the agenda comprising as a minimum the following items:
Divident payment
The complete proposals also include the Supervisory Board's proposed dividend payment with respect to the past financial year.
To receive an invitation to the AGM, to sign up for this service on the InvestorPortal.
You can choose between receiving the invitation per e-mail or per post. To receive the invitation by e-mail, you must register your e-mail address in the InvestorPortal under Settings.
We only send out invitations to shareholders who have requested an invitation through the InvestorPortal.
Bettina Drejer Clausen, General Counsel, barrister-at-law
Telephone: +45 29 60 89 33
Gianandrea Roberti, Investor Relations Officer
Telephone: +45 20 18 82 67