TRYG A/S
Proposal 2.a
APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2024
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 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.a
DECISION ON REDUCTION OF SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.b
REDUCTION AND 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
REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.d
ADJUSTMENT OF THE DECISION ON INDEMNIFICATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.e
APPROVAL OF REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6.f
EXPANDING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.a
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD - JUKKA PERTOLA
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 - MENGMENG DU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.d
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD - THOMAS HOFMAN-BANG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.e
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD - STEFFEN KRAGH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.f
PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD - BENEDICTE BAKKE AGERUP
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