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

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

General meetings

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10.05.2023

Review of voting results AGM 2023 (59 KB)

10.05.2023

Summary of AGM 2023 (127 KB)

26.04.2023

Chairman's report AGM 2023 (70 KB)

03.04.2023

Notice convening the AGM 2023 (274 KB)

03.04.2023

Register electronically with MitID or VP-ID

03.04.2023

Submit your proxy electronically with MitID or VP-ID

03.04.2023

Submit your postal vote electronically with MitID or VP-ID

03.04.2023

Guide to participation in virtual AGM 2023 (1 MB)

03.04.2023

General proxy AGM 2023 (59 KB)

03.04.2023

Proxy form AGM 2023 (123 KB)

03.04.2023

Vote by post AGM 2023 (119 KB)

03.04.2023

Board candidates AGM 2023 (214 KB)

03.04.2023

Articles of Association 2023 (markup) (116 KB)

03.04.2023

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

03.04.2023

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

03.04.2023

Proposed remuneration policy 2023 (markup) (244 KB)

03.04.2023

Remuneration Report 2022 (314 KB)

03.04.2023

Topdanmark Annual Report 2022 (2 MB)

23.02.2023

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

Contact

INVESTORS
Robin Løfgren
Head of Investor Relations
IR SECRETARIAT
IR secretariat
SHAREHOLDERS
Jens Jørgensen
Head of Shareholder Administration