The annual general meeting of Tryg A/S will be held
Thursday 19 April 2012 at 14:00 CET at Radisson Blu Falconer Hotel and Conference Center, Falkoner Allé 9, 2000 Frederiksberg, Denmark.
Radisson Blu Falconer Hotel and Conference Center will be open from 13:00 CET. Refreshments will be served after the meeting.
The annual general meeting is transmitted live on tryg.com and can be viewed on the website after the meeting.
The agenda:
1) Report of the Supervisory Board on the business activities of the company during the past financial year.
2) Submission of the annual report for adoption.
3) Resolution to grant discharge to the Supervisory Board and the Executive Management.
4) Resolution on appropriation of profit or cover of loss according to the adopted annual report.
5) Determination of the Supervisory Board's remuneration for 2012.
6) Proposals from the Supervisory Board or shareholders.
(No proposals have been submitted)
7) Election of members to the Supervisory Board.
8) Appointment of auditor.
9) Any other business.
Read the full notice on http://tryg.com
Attachments:04_2012 Notice of the AGM of Tryg AS.pdf
Contact Details
Company Address: Klausdalsbrovej 601, 2750 Ballerup , Denmark
Website URL: http://www.tryg.com/en/home/index.html