TRYG A/S
Proposal 2.a
APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.b
GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION ON THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.a
RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: DECISION ON REDUCTION OF SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.b
RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.c
RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.a
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: STEFFEN KRAGH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.b
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: CARL-VIGGO OSTLUND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.c
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: THOMAS HOFMAN-BANG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.d
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: BENEDICTE BAKKE AGERUP
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.e
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: VIBEKE KRAG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.f
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: CATHARINA EKLOF
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.g
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: JOERN RISE ANDERSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.h
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: ANNE KALTOFT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.i
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: TORBEN JENSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.j
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: JONAS BJOERN JENSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.a
PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS FOR FINANCIAL REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.b
PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS FOR SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING TO REGISTER
Caisse vote:
For
Applicable policy or principle:
PDV_01