General meetings

Three weeks prior to the Annual General Meeting, the notice convening the meeting, information on the total number of shares and voting rights on the date of the notice, the documents that will be presented at the Annual General Meet-ing, the agenda and the complete proposals, as well as the forms that will be used for voting by proxy or by post, will be available here.

The next AGM of Topdanmark A/S will take place on 25 March 2021.

View the webcast from AGM 2020 here (in Danish)

General meetings

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16.04.2020

Summary of AGM 2020 (146 KB)

16.04.2020

Review of voting results AGM 2020 (29 KB)

02.04.2020

Chairman's report AGM 2020 (53 KB)

02.04.2020

Live transmission of AGM - (in Danish)

03.03.2020

Notice convening the AGM 2020 (138 KB)

03.03.2020

Board candidates AGM 2020 (174 KB)

03.03.2020

Topdanmark Annual Report 2019 (2 MB)

03.03.2020

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

03.03.2020

Proposal Remuneration policy 2020 (markup) (184 KB)

03.03.2020

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

03.03.2020

Order admission card for the Annual General Meeting 2020

03.03.2020

Proxy form AGM 2020 (36 KB)

03.03.2020

Submit your proxy electronically with NemID or VP-ID

03.03.2020

Vote by post AGM 2020 (36 KB)

03.03.2020

Submit your postal vote electronically with NemID or VP-ID

03.03.2020

General proxy AGM 2020 (7 KB)

03.03.2020

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

Contact

INVESTORS
Steffen Heegaard
Head of IR and Group Communications
IR secretariat