TOPDANMARK A/S Annual General Meeting of
Announcement no. 08/2022
The Annual General Meeting (AGM) was held in accordance with the published agenda, and the Annual Report, including the proposal submitted by the Board of Directors for the appropriation of the result for the financial year was adopted.
The AGM adopted the proposal submitted by the Board of Directors for distribution of dividend of
The AGM adopted the Remuneration Report for 2021.
Moreover, the AGM adopted the proposal submitted by the Board of Directors to maintain the Board of Directors’ ordinary basic remuneration at
A proposal had been submitted by one of Topdanmark’s shareholders,
The Board of Directors elected
The Audit Committee consists of
The Remuneration Committee consists of
The Nomination Committee consists of
Please direct any queries to:
Direct tel: +45 44 74 30 28
Robin Hjelgaard Løfgren, Head of Investor Relations
Direct tel.: +45 4474 4017, mobile tel.: +45 2962 1691
CVR no. 78040017
Borupvang 4
2750 Ballerup
Contacts
- Robin Hjelgaard Løfgren, Head of Investor Relations, +4544744017, +4529621691, rho@topdanmark.dk
About Topdanmark A/S
For more than 100 years, we have helped our customers care for what matters the most. Prevent and limit damages. Secure financial security before and after retirement. For the benefit of both people and the environment.
It makes us an attractive company - not only for our customers, but also for our employees, shareholders and the world around us.
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