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)

07.03.2019

Summary of AGM 2019 (100 KB)

07.03.2019

Review of voting results AGM 2019 (22 KB)

07.03.2019

Chairman’s report AGM 2019 (57 KB)

07.03.2019

Live transmission of AGM (in Danish)

07.03.2019

Proposal for Remuneration policy 2019 (97 KB)

07.03.2019

Notice convening AGM 2019 (114 KB)

07.03.2019

Order admission card for the Annual General Meeting

07.03.2019

Vote by letter AGM 2019 (100 KB)

07.03.2019

Submit your postal vote electronically with NemID or VP-ID

07.03.2019

General proxy AGM 2019 (7 KB)

07.03.2019

Topdanmark Annual Report 2018 (1 MB)

07.03.2019

Board candidates AGM 2019 (263 KB)

07.03.2019

Comment to item IVD by the Board of Directors (27 KB)

07.03.2019

Information on data protection law related matters (33 KB)

12.04.2018

Live transmission of AGM

12.04.2018

Board candidates AGM 2018 (201 KB)

12.04.2018

Chairman's report AGM 2018 (79 KB)

12.04.2018

Comment to item VD by the Board of Directors (13 KB)

12.04.2018

General proxy AGM 2018 (3 KB)

12.04.2018

Notice convening AGM 2018 (142 KB)

12.04.2018

Proxy AGM 2018 (47 KB)

12.04.2018

Remuneration Policy 2018 (121 KB)

12.04.2018

Review of voting results AGM 2018 (13 KB)

12.04.2018

Summary of AGM 2018 (135 KB)

12.04.2018

Topdanmark annual report 2017 (1 MB)

12.04.2018

Vote by letter AGM 2018 (46 KB)

04.04.2017

Board candidates AGM 2017 (185 KB)

04.04.2017

Chairman's Report AGM 2017 (141 KB)

04.04.2017

Comment to item IVF by the Board of Directors (26 KB)

04.04.2017

Convening AGM 2017 (133 KB)

04.04.2017

General proxy AGM 2017 (13 KB)

04.04.2017

Proxy AGM 2017 (44 KB)

04.04.2017

Remuneration Policy 2017 (100 KB)

04.04.2017

Review of voting results AGM 2017 (82 KB)

04.04.2017

Summary of AGM 2017 (129 KB)

04.04.2017

Topdanmark Annual Report 2016 (1 MB)

04.04.2017

Vote by letter AGM 2017 (47 KB)

07.04.2016

Notice convening AGM 2016 (2 MB)

07.04.2016

General proxy AGM (18 KB)

07.04.2016

Proxy AGM 2016 (54 KB)

07.04.2016

Vote by letter AGM 2016 (34 KB)

07.04.2016

Review of voting results AGM 2016 (79 KB)

07.04.2016

Summary of AGM 2016 (102 KB)

07.04.2016

Chairman's report AGM 2016 (121 KB)

07.04.2016

Board candidates AGM 2016 (160 KB)

07.04.2016

Topdanmark Annual Report 2015 (2 MB)

15.04.2015

Chairman's report AGM 2015 (2 MB)

15.04.2015

Board candidates AGM 2015 (160 KB)

15.04.2015

Convening AGM 2015 (2 MB)

15.04.2015

General proxy AGM 2015 (11 KB)

15.04.2015

Minutes AGM 2015 (2 MB)

15.04.2015

Proxy AGM 2015 (123 KB)

15.04.2015

Review of voting results AGM 2015 (2 MB)

15.04.2015

Topdanmark Annual Report 2014 (2 MB)

15.04.2015

Vote by letter AGM 2015 (94 KB)

10.04.2014

Reasons for the amendment of Articles of Association (101 KB)

10.04.2014

Board candidates AGM 2014 (1 MB)

10.04.2014

Chairman's speech AGM 2014 (2 MB)

10.04.2014

General proxy AGM 2014 (18 KB)

10.04.2014

Notice convening AGM 2014 (2 MB)

10.04.2014

Proxy form AGM 2014 (191 KB)

10.04.2014

Remuneration policy AGM 2014 (2 MB)

10.04.2014

Review of voting results AGM 2014 (2 MB)

10.04.2014

Summary AGM 2014 (2 MB)

10.04.2014

Topdanmark Annual Report 2013 (3 MB)

Contact

INVESTORS
Steffen Heegaard
Head of IR
IR SECRETARIAT
IR secretariat
SHAREHOLDERS
Jens Jørgensen
Head of Shareholder Administration