Pursuant to Section 101(7) of the Danish Companies Act, please find below the voting results of the AGM of Topdanmark A/S on Thursday, 24 March 2022.
Item
Proposal
Recom-mendation from the Board of Directors
Result
For
No. of shares
Against
No. of shares
Abstained from voting
No. of shares
III.
Adoption of the Annual Re-port and decision on the ap-propriation of profits accord-ing to the Annual Report as adopted
For
Approved
56,980,413 99.89%
13,970 0.02%
46,702 0.08%
IV.
Presentation of the remu-neration report for indicative voting
For
Approved
55,325,214 96.99%
1,611,134 2.82%
104,737 0.18%
V.A.
Proposal on the remunera-tion of the Board of Direc-tors
For
Approved
57,023,237 99.97%
16,573 0.03%
1,275 0.00%
V.B.
Proposal from shareholder, Thomas Meinert Larsen
Against
Dismis-sed
1,510,009 2.65%
54,263,638 95.13%
1,267,438 2.22%
VI.
Election of members to the board of directors
VI.A
- Maria Hjorth
For
Approved
57,039,156 100%
VI.B
- Cristina Lage
For
Approved
56,991,552 99,91%
VI.C
- Petri Niemisvirta
For
Approved
56,195,549 98.52%
VI.D
- Morten Thorsrud
For
Approved
56,794,914 99,57%
VI.E
- Ricard Wennerklint
For
Approved
55,383,744 97.09%
VI.F
- Jens Aaløse
For
Approved
56,393,116 98.86%
VII.
Appointment of one state - authorised public account-ant
VII.A
- KPMG P/S
For
Approved
57,023,369 99.97%
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Topdanmark A/S published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 12:31:02 UTC.
Topdanmark A/S is a Denmark-based insurance company engaged in the insurance and pension fund business. The Companyâs activities are divided into such segments, as Personal, and SME (Small and Medium Enterprises) and Industrial. The Personal segment sells policies for individual households in Denmark. The SME and Industrial segment offers policies for Denmark-based SME, agricultural and industrial businesses. The Companyâs private insurance offering includes such insurance products, as home, vehicle, accident, pet, child and life and health insurance, as well as pension funds. Its corporate insurance offering includes property insurance, insurance of goods and equipment, and car insurance, among others. As of December 31, 2012, it had subsidiaries responsible for life and non-life insurance, as well as for asset management, investment and property-related activities.