Annual General Meeting of Topdanmark 25 March 2021
Annual General Meeting of Topdanmark 25 March 2021
25 March 2021
Announcement no. 05/2021
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 DKK 20.00 per share, including a dividend for 2020 of DKK 1,035m corresponding to DKK 11.50 per share, as well as the remaining dividend for 2019 of DKK 765m corresponding to DKK 8.50 per share.
The AGM adopted the Remuneration Report for 2020.
The AGM adopted the proposal submitted by the Board of Directors to authorise the Board of Directors to determine that the company's general meeting should be held as a fully virtual general meeting.
Furthermore, the AGM adopted the proposal submitted by the Board of Directors concerning electronic communication.
The AGM also adopted the proposal submitted by the Board of Directors to amend the remuneration policy.
Moreover, the AGM adopted the proposal submitted by the Board of Directors to increase the Board of Directors’ ordinary basic remuneration by 10% from the current DKK 385,000 to DKK 423,500 from and including the financial year 2021.
A proposal had been submitted by one of Topdanmark’s shareholders, Thomas Meinert Larsen, in which he proposes that Topdanmark joins the international investor coalition ”Net Zero Asset Owner Alliance”. Thomas Meinert Larsen’s proposal was not adopted.
Anne Louise Eberhard, Cristina Lage, Petri Niemisvirta, Morten Thorsrud, Ricard Wennerklint and Jens Aaløse were re-elected to the Board of Directors.
The Board of Directors elected Ricard Wennerklint Chairman and Jens Aaløse Deputy Chairman.
The Audit Committee consists of Ricard Wennerklint (Chairman), Anne Louise Eberhard and Cristina Lage.
The Remuneration Committee consists of Ricard Wennerklint (Chairman), Jens Aaløse and Mette Jensen.
The Nomination Committee consists of Ricard Wennerklint (Chairman) and Jens Aaløse.
KPMG P/S was elected as new public accountant for Topdanmark.
Please direct any queries to:
Robin Hjelgaard Løfgren, Head of Investor Relations
Direct tel.: +45 4474 4017, mobile tel.: +45 2962 1691
Topdanmark A/S
CVR no. 78040017
Borupvang 4
2750 Ballerup
Contacts
About Topdanmark A/S
Topdanmark is one of the country's largest insurance and pension companies.
For more than 100 years, we have helped our customers care for what matters the most. Prevent and limit damages. Secure financial security before and after retirement. For the benefit of both people and the environment.
It makes us an attractive company - not only for our customers, but also for our employees, shareholders and the world around us.
Find more information about Topdanmark on topdanmark.com
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