Annual General Meeting of Topdanmark 26 April 2023
Annual General Meeting of Topdanmark 26 April 2023
26 April 2023
Announcement no. 08/2023
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 2,790 m corresponding to DKK 31.00 per share.
The AGM adopted the Remuneration Report for 2022.
The AGM adopted the Board of Directors’ proposal for granting the Board of Directors the authorisation to increase the share capital, issue convertible instruments of debt and/or issue warrants with or without pre-emptive rights for the Company’s existing shareholders for another 5-year period up to the 26 April 2028.
The AGM adopted the proposal submitted by the Board of Directors for authorisation to buy own shares.
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 maintain the Board of Directors’ ordinary basic remuneration at DKK 423,500 for the financial year 2023.
Petri Niemisvirta retired from the Board of Directors. Kjell Rune Tveita was elected as new AGM elected board member. The other AGM elected board members Maria Hjorth, Cristina Lage, Morten Thorsrud, Ricard Wennerklint and Jens Aaløse were re-elected to the Board of Directors.
At the election of employees on 17 March 2023, the Group representatives Elise Bundgaard, Mette Jensen and Michael Noer were re-elected to re-join the Board of the Directors in continuation of the annual general meeting, see company announcement no. 05/23.
The Board of Directors elected Ricard Wennerklint Chairman and Jens Aaløse Deputy Chairman, from among its members.
The Audit Committee consists of Ricard Wennerklint (Chairman), Maria Hjorth 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 re-elected as public accountant for Topdanmark.
Please direct any queries to:
Robin Løfgren, Head of Investor Relations
Direct tel: +45 44 74 40 17
Mobile: +45 29 62 16 91
Topdanmark A/S
CVR. no. 78040017
Borupvang 4
DK-2750 Ballerup
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About Topdanmark A/S
Topdanmark is one of the largest insurance companies in Denmark.
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 Topdanmark was founded.
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