24 March 2022

Review of voting results Topdanmark A/S

Topdanmark A/S • Borupvang 4 • DK-2750 Ballerup • Denmark Tel +45 44 68 33 11 • CVR no. 78040017www.topdanmark.com• E-mail:topdanmark@topdanmark.dk

Review of voting results

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.