Pursuant to Section 101(7) of the Danish Companies Act, please find below the voting results of the AGM of Topdanmark A/S on Tuesday 23 April 2024.
Item
Proposal
Recom-
Re-
For
Against
Abstained
menda-
sult
from voting
tion
from the
Board of
Direc-
tors
III
Adoption of the Annual Report
For
Appro-
65,312,719
1,183 no. of
23,574 no. of
and decision on the appropria-
ved
no. of sha-
shares
shares
tion of profits according to the
res
Annual Report as adopted
99.96%
0.00%
0.04%
IV
Presentation of the remunera-
For
Appro-
64,436,251
885,535 no.
15,690 no. of
tion report for indicative voting
ved
no. of sha-
of shares
shares
res
98.62%
1.36%
0.02%
VA
Proposal for an indemnification
For
Ap-
65,313,352
1,045 no. of
23,079 no. of
scheme for the members of the
proved
no. of sha-
shares
shares
Board of Directors
res
99.96%
0.00%
0.04%
VB
Proposal for amendment of the
For
Ap-
64,439,637
897,839 no.
0 no. of shares
remuneration policy
proved
no. of
of shares
shares
98.63%
1.37%
0.00%
VC
Proposal for the remuneration
For
Appro-
65,333,100
4,376 no. of
0 no. of shares
of the Board of Directors
ved
no. of sha-
shares
res
99.99%
0.01%
0.00%
VI.
Election of members to the
Board of Directors
VI.A
- Maria Hjorth
For
Appro-
65,236,539
ved
no. of sha-
res
99.85%
VI.B
- Cristina Lage
For
Appro-
65,286,370
ved
no. of sha-
res
99.92%
VI.C
- Morten Thorsrud
For
Appro-
63,994,540
ved
no. of
shares
97.94%
VI.D
- Kjell Rune Tveita
For
Appro-
64,827,556
ved
no. of sha-
res
99.22%
VI.E
- Ricard Wennerklint
For
Appro-
59,489,895
ved
no. of sha-
res
91.05%
VI.F
- Jens Aaløse
For
Appro-
65,087,686
ved
no. of sha-
res
99.62%
VII.
Election of one state-authorised
public accountant for statutory
financial and sustainability re-
porting
VII.A
- Deloitte
For
Appro-
65,337,176
ved
no. of sha-
res
100.00%
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Disclaimer
Topdanmark A/S published this content on
06 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
06 May 2024 08:18:09 UTC.
Topdanmark A/S is a Denmark-based insurance company engaged in the insurance and pension fund business. The Companyâs activities are divided into such segments, as Personal, and SME (Small and Medium Enterprises) and Industrial. The Personal segment sells policies for individual households in Denmark. The SME and Industrial segment offers policies for Denmark-based SME, agricultural and industrial businesses. The Companyâs private insurance offering includes such insurance products, as home, vehicle, accident, pet, child and life and health insurance, as well as pension funds. Its corporate insurance offering includes property insurance, insurance of goods and equipment, and car insurance, among others. As of December 31, 2012, it had subsidiaries responsible for life and non-life insurance, as well as for asset management, investment and property-related activities.
TOPDANMARK A/S 
