TOPDANMARK A/S Annual General Meeting of
Announcement no. 06/2024
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 2023.
The AGM adopted the Board of Directors’ proposal for an indemnification scheme for members of the Board of Directors.
The AGM adopted the proposal submitted by the Board of Directors for amendment of the remuneration policy.
Moreover, the AGM adopted the proposal submitted by the Board of Directors to increase the Board of Directors’ ordinary basic remuneration from the current
All the AGM elected board members,
The Board of Directors elected
The Remuneration Committee consists of
The Nomination Committee consists of
Deloitte was elected new state-authorised public accountant for
Please direct any queries to:
Robin Løfgren, Head of Investor Relations
Direct tel: +45 44 74 40 17
Mobile: +45 29 62 16 91
CVR. no. 78040017
Borupvang 4
DK-2750 Ballerup
Contacts
- Robin Hjelgaard Løfgren, Head of Investor Relations, +4544744017, +4529621691, rho@topdanmark.dk
About Topdanmark A/S
We are 2,100 employees, and we help more than 110,000 commercial and agricultural customers and 600,000 private customers all over the country. We have been helping customers since 1898 when
© Ritzau Denmark, source
