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Indkaldelse til ordinær generalforsamling i Tryg A/S

Written by Customer Service on . Posted in Public Companies.

Tryg A/S afholder ordinær generalforsamling fredag den 26. marts 2021 kl. 15:00. Generalforsamlingen vil blive afholdt som en fuldstændig elektronisk generalforsamling uden mulighed for fysisk fremmøde.Dagsordenen er følgende:Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsårFremlæggelse af årsrapport til godkendelse og meddelelse af decharge til bestyrelse og direktionBeslutning om anvendelse af overskud i henhold til den godkendte årsrapportVejledende afstemning om aflønningsrapport for 2020Godkendelse af bestyrelseshonorar for 2021Forslag fra bestyrelsenForslag om fornyelse og forlængelse af den eksisterende bemyndigelse til opkøb af egne aktierForslag om ændring af selskabets formål, jf. vedtægternes § 2Forslag om ændring af vedtægternes § 11 ved optagelse af en bemyndigelse til bestyrelsen til afholdelse af fuldstændig elektronisk generalforsamlingForslag om ændring af standarddagsordenen, jf. vedtægternes § 16Forslag om at selskabet skal kunne offentliggøre selskabsmeddelelser alene på engelskGodkendelse af lønpolitikValg af medlemmer til bestyrelsenValg af revisorBemyndigelse til dirigentenEventueltFor yderligere detaljer, se den vedhæftede indkaldelse.Vedhæftede filer02_2021 Indkaldelse til ordinær generalforsamling i Tryg ASLønpolitik for Tryg

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