Topdanmark's annual general meeting 2024 took place April 23rd at 13:00 CEST

23 April 2024 13:00 CEST.

The general meeting will take place as a fully virtual general meeting without the possibility of physical attendance under the articles of association of Topdanmark.

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General meetings

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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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Contact

INVESTORS
Robin Løfgren
Head of Investor Relations
mobile +45 29 62 16 91
phone +45 44 74 40 17
email
IR SECRETARIAT
IR secretariat
phone +45 44 74 40 18
email
SHAREHOLDERS
Jens Jørgensen
Head of Shareholder Administration
phone +45 44 68 44 11
email