TrygVesta's annual general meeting (AGM) was held today. At the AGM, the
shareholders adopted the report of the Group's activities in the financial year
2009.
The annual meeting also approved the following items:
• TrygVesta's audited Annual Report 2009, including the resolution on discharge
of the Executive Management and the Supervisory Board.
• Resolution to distribution of profits in accordance with the approved Annual
Report, subject to payment of a dividend of DKK 991m or DKK 15.50 per share.
• Authorisation to the Supervisory Board in the period up to 14 April 2015 to
allow the Group to purchase own shares up to 10% of the share capital at the
share price prevailing on the purchase date, with a deviation of up to 10%, cf.
article 198 of the Danish Companies Act.
• Resolution of the proposal from the Supervisory Board to increase the share
capital.
• Resolution of the proposal from the Supervisory Board to change the company's
name to Tryg A/S.
• Resolution of the proposal from the Supervisory Board to amend the Group's
articles of association following changes in the Danish Companies Act in
reference to article 5, 7, 12 section 2, 4 and 5, article 13, 14, 17, 18, 5
section 2, article 6, 7 section 1.
• 8 members of the Supervisory Board were elected:
The following were elected among the Supervisory Board of TryghedsGruppen smba:
o Mikael Olufsen (Chairman)
o Jørn Wendel Andersen
o John R. Frederiksen
o Jesper Hjulmand
And the following were elected as independent of TryghedsGruppen smba;
o Bodil Nyboe Andersen (deputy chairman)
o Paul Bergqvist
o Christian Brinch
o Lene Skole
According to article 19 in the articles of association, the Chairman of
TryghedsGruppen smba is Chairman of the Group.
Employees have elected the following members to the Supervisory Board:
o Tina Snejbjerg
o Berit Torm
o Bill-Owe Johansson
o Rune Torgeir Joensen
• Deloitte Statsautoriseret Revisionsaktieselskab was re-elected as the Group's
public accountant.
Additional information:
For further information visit www.trygvesta.com or contact Investor Relations;
• Investor Relations Director, Ole Søeberg on +45 44 20 45 20 or
ole.soeberg@tryg.dk
• Investor Relations Manager, Lars Møller on +45 44 20 45 17 or
lars.moeller@tryg.dk
TrygVesta is the leading Nordic provider of “peace of mind” solutions with
property & casualty insurance operations in Denmark, Norway, Sweden and
Finland. TrygVesta is listed on Nasdaq OMX Copenhagen and 60% of the shares are
held by TryghedsGruppen smba.
