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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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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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