Annual General Meeting of Topdanmark 23 April 2024

Annual General Meeting of Topdanmark 23 April 2024

23 April 2024

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 DKK 1,035m corresponding to DKK 11.50 per share.

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 DKK 423,500 to DKK 465,850 from and including the financial year 2024.

All the AGM elected board members, Maria Hjorth, Cristina Lage, Morten Thorsrud, Kjell Rune Tveita, 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, from among its members.

The Audit and Risk 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.

Deloitte was elected new state-authorised public accountant for Topdanmark for statutory financial and sustainability reporting.

 

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