Topdanmark annual general meeting will take place on 23 April at 13:00 (CEST)

Will be published 23 April 2024 13:00 CEST.

The general meeting will be held as a fully virtual general meeting without the possibility of physical attendance under the articles of associations of Topdanmark

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General meetings

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22.03.2024

Notice convening the AGM 2024 (256 KB)

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22.03.2024

Proposed remuneration policy 2024 (markup) (266 KB)

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22.03.2024

Proposed remuneration policy 2024 (clean version) (176 KB)

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22.03.2024

Board candidates 2024 (346 KB)

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22.03.2024

Proxy form AGM 2024 (2 MB)

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22.03.2024

Vote by post 2024 (2 MB)

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22.03.2024

General proxy 2024 (2 MB)

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22.03.2024

Guide to participation in virtual AGM 2024 (1 MB)

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22.03.2024

Remuneration Report 2023 (497 KB)

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22.03.2024

Topdanmark Annual Report 2023 (9 MB)

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22.03.2024

Submit your proxy electronically with MitID or VP-ID

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22.03.2024

Submit your postal vote electronically with MitID or VP-ID

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22.03.2024

Register electronically with MitID or VP-ID

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06.03.2024

Information on the data protection law related matters 2024 (204 KB)

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10.05.2023

Review of voting results AGM 2023 (59 KB)

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10.05.2023

Summary of AGM 2023 (127 KB)

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26.04.2023

Chairman's report AGM 2023 (70 KB)

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03.04.2023

Notice convening the AGM 2023 (274 KB)

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03.04.2023

Register electronically with MitID or VP-ID

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03.04.2023

Submit your proxy electronically with MitID or VP-ID

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03.04.2023

Submit your postal vote electronically with MitID or VP-ID

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03.04.2023

Guide to participation in virtual AGM 2023 (1 MB)

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03.04.2023

General proxy AGM 2023 (59 KB)

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03.04.2023

Proxy form AGM 2023 (123 KB)

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03.04.2023

Vote by post AGM 2023 (119 KB)

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03.04.2023

Board candidates AGM 2023 (214 KB)

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03.04.2023

Articles of Association 2023 (markup) (116 KB)

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03.04.2023

Articles of Association 2023 (clean version) (115 KB)

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03.04.2023

Proposed remuneration policy 2023 (clean version) (181 KB)

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03.04.2023

Proposed remuneration policy 2023 (markup) (244 KB)

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03.04.2023

Remuneration Report 2022 (314 KB)

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03.04.2023

Topdanmark Annual Report 2022 (2 MB)

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23.02.2023

Information on the data protection law related matters AGM 2023 (48 KB)

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06.04.2022

Review of voting results AGM 2022 (59 KB)

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06.04.2022

Summary of AGM 2022 (105 KB)

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24.03.2022

Chairman's report AGM 2022 (101 KB)

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01.03.2022

Notice convening the AGM 2022 (130 KB)

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01.03.2022

Guide to participation in virtual AGM 2022 (438 KB)

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01.03.2022

Register electronically with NemID or VP-ID

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01.03.2022

Submit your proxy electronically with NemID or VP-ID

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01.03.2022

Submit your postal vote electronically with NemID or VP-ID

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01.03.2022

Topdanmark Annual Report 2021 (2 MB)

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01.03.2022

Remuneration Report 2021 (373 KB)

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01.03.2022

Board candidates AGM 2022 (161 KB)

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01.03.2022

Registration form AGM 2022 (219 KB)

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01.03.2022

Proxy form AGM 2022 (74 KB)

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01.03.2022

Vote by post AGM 2022 (73 KB)

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01.03.2022

General proxy AGM 2022 (96 KB)

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09.02.2022

Information on the data protection law related matters AGM 2022 (41 KB)

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08.04.2021

Review of voting results AGM 2021 (46 KB)

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08.04.2021

Summary of AGM 2021 (91 KB)

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25.03.2021

Chairman's report AGM 2021 (85 KB)

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01.03.2021

Notice convening the AGM 2021 (203 KB)

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01.03.2021

Guide to participation in virtual AGM 2021 (361 KB)

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01.03.2021

Register electronically with NemID or VP-ID

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01.03.2021

Submit your proxy electronically with NemID or VP-ID

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01.03.2021

Submit your postal vote electronically with NemID or VP-ID

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01.03.2021

Topdanmark Annual Report 2020 (1 MB)

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01.03.2021

Remuneration Report 2020 (507 KB)

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01.03.2021

Articles of Association 2021 (markup) (113 KB)

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01.03.2021

Articles of Association 2021 (clean version) (59 KB)

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01.03.2021

Proposal Remuneration policy 2021 (markup) (175 KB)

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01.03.2021

Proposal Remuneration policy 2021 (clean version) (83 KB)

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01.03.2021

Board candidates AGM 2021 (181 KB)

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01.03.2021

Registration form AGM 2021 (85 KB)

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01.03.2021

Proxy form AGM 2021 (81 KB)

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01.03.2021

Vote by post AGM 2021 (79 KB)

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01.03.2021

General proxy AGM 2021 (87 KB)

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12.02.2021

Information on the data protection law related matters AGM 2021 (42 KB)

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16.04.2020

Summary of AGM 2020 (146 KB)

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16.04.2020

Review of voting results AGM 2020 (29 KB)

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02.04.2020

Chairman's report AGM 2020 (53 KB)

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03.03.2020

Notice convening the AGM 2020 (138 KB)

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03.03.2020

Board candidates AGM 2020 (174 KB)

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03.03.2020

Topdanmark Annual Report 2019 (2 MB)

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03.03.2020

Comment to item IVD on the agenda AGM 2020 (29 KB)

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03.03.2020

Proposal Remuneration policy 2020 (markup) (184 KB)

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03.03.2020

Proposal Remuneration policy 2020 (clean version) (157 KB)

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03.03.2020

Order admission card for the Annual General Meeting 2020

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03.03.2020

Proxy form AGM 2020 (36 KB)

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03.03.2020

Submit your proxy electronically with NemID or VP-ID

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03.03.2020

Vote by post AGM 2020 (36 KB)

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03.03.2020

Submit your postal vote electronically with NemID or VP-ID

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03.03.2020

General proxy AGM 2020 (7 KB)

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03.03.2020

Information on the data protection law related matters (27 KB)

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07.03.2019

Summary of AGM 2019 (100 KB)

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07.03.2019

Review of voting results AGM 2019 (22 KB)

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07.03.2019

Chairman’s report AGM 2019 (57 KB)

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07.03.2019

Proposal for Remuneration policy 2019 (97 KB)

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07.03.2019

Notice convening AGM 2019 (114 KB)

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07.03.2019

Order admission card for the Annual General Meeting

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07.03.2019

Vote by letter AGM 2019 (100 KB)

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07.03.2019

Submit your postal vote electronically with NemID or VP-ID

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07.03.2019

General proxy AGM 2019 (7 KB)

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07.03.2019

Topdanmark Annual Report 2018 (1 MB)

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07.03.2019

Board candidates AGM 2019 (263 KB)

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07.03.2019

Comment to item IVD by the Board of Directors (27 KB)

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07.03.2019

Information on data protection law related matters (33 KB)

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12.04.2018

Board candidates AGM 2018 (201 KB)

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12.04.2018

Chairman's report AGM 2018 (79 KB)

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INVESTORS

Robin Løfgren

Head of Investor Relations

mobile +45 29 62 16 91

phone +45 44 74 40 17

email rho@topdanmark.dk

IR SECRETARIAT

IR secretariat

phone +45 44 74 40 18

email investor@topdanmark.dk

SHAREHOLDERS

Jens Jørgensen

Head of Shareholder Administration

phone +45 44 68 44 11

email aktieadm@topdanmark.dk

Undskyld, siden er ikke tilgængelig på dansk

Topdanmark annual general meeting will take place on 23 April at 13:00 (CEST)

General meetings

Notice convening the AGM 2024 (256 KB)

Proposed remuneration policy 2024 (markup) (266 KB)

Proposed remuneration policy 2024 (clean version) (176 KB)

Board candidates 2024 (346 KB)

Proxy form AGM 2024 (2 MB)

Vote by post 2024 (2 MB)

General proxy 2024 (2 MB)

Guide to participation in virtual AGM 2024 (1 MB)

Remuneration Report 2023 (497 KB)

Topdanmark Annual Report 2023 (9 MB)

Submit your proxy electronically with MitID or VP-ID

Submit your postal vote electronically with MitID or VP-ID

Register electronically with MitID or VP-ID

Information on the data protection law related matters 2024 (204 KB)

Review of voting results AGM 2023 (59 KB)

Summary of AGM 2023 (127 KB)

Chairman's report AGM 2023 (70 KB)

Notice convening the AGM 2023 (274 KB)

Register electronically with MitID or VP-ID

Submit your proxy electronically with MitID or VP-ID

Submit your postal vote electronically with MitID or VP-ID

Guide to participation in virtual AGM 2023 (1 MB)

General proxy AGM 2023 (59 KB)

Proxy form AGM 2023 (123 KB)

Vote by post AGM 2023 (119 KB)

Board candidates AGM 2023 (214 KB)

Articles of Association 2023 (markup) (116 KB)

Articles of Association 2023 (clean version) (115 KB)

Proposed remuneration policy 2023 (clean version) (181 KB)

Proposed remuneration policy 2023 (markup) (244 KB)

Remuneration Report 2022 (314 KB)

Topdanmark Annual Report 2022 (2 MB)

Information on the data protection law related matters AGM 2023 (48 KB)

Review of voting results AGM 2022 (59 KB)

Summary of AGM 2022 (105 KB)

Chairman's report AGM 2022 (101 KB)

Notice convening the AGM 2022 (130 KB)

Guide to participation in virtual AGM 2022 (438 KB)

Register electronically with NemID or VP-ID

Submit your proxy electronically with NemID or VP-ID

Submit your postal vote electronically with NemID or VP-ID

Topdanmark Annual Report 2021 (2 MB)

Remuneration Report 2021 (373 KB)

Board candidates AGM 2022 (161 KB)

Registration form AGM 2022 (219 KB)

Proxy form AGM 2022 (74 KB)

Vote by post AGM 2022 (73 KB)

General proxy AGM 2022 (96 KB)

Information on the data protection law related matters AGM 2022 (41 KB)

Review of voting results AGM 2021 (46 KB)

Summary of AGM 2021 (91 KB)

Chairman's report AGM 2021 (85 KB)

Notice convening the AGM 2021 (203 KB)

Guide to participation in virtual AGM 2021 (361 KB)

Register electronically with NemID or VP-ID

Submit your proxy electronically with NemID or VP-ID

Submit your postal vote electronically with NemID or VP-ID

Topdanmark Annual Report 2020 (1 MB)

Remuneration Report 2020 (507 KB)

Articles of Association 2021 (markup) (113 KB)

Articles of Association 2021 (clean version) (59 KB)

Proposal Remuneration policy 2021 (markup) (175 KB)

Proposal Remuneration policy 2021 (clean version) (83 KB)

Board candidates AGM 2021 (181 KB)

Registration form AGM 2021 (85 KB)

Proxy form AGM 2021 (81 KB)

Vote by post AGM 2021 (79 KB)

General proxy AGM 2021 (87 KB)

Information on the data protection law related matters AGM 2021 (42 KB)

Summary of AGM 2020 (146 KB)

Review of voting results AGM 2020 (29 KB)

Chairman's report AGM 2020 (53 KB)

Notice convening the AGM 2020 (138 KB)

Board candidates AGM 2020 (174 KB)

Topdanmark Annual Report 2019 (2 MB)

Comment to item IVD on the agenda AGM 2020 (29 KB)

Proposal Remuneration policy 2020 (markup) (184 KB)