Tidspunkt for offentliggørelse af Topdanmarks delårsrapport for Q1-Q3 2018 28. september 2018 Med. nr. 13/2018 Som oplyst i bl.a. Topdanmarks halvårsrapport for 2018 (meddelelse nr. 11/2018) offentliggøres Topdanmarks delårsrapport for Q1-Q3 2019 d. 22. oktober 2018.
Medarbejderaktier 11. september 2018 Med. nr. 12/2018 Topdanmark har truffet beslutning om tildeling af medarbejderaktier. Topdanmark har i dag, i henhold til bemyndigelse fra bestyrelsen, besluttet at tilbyde medarbejderne medarbejderaktier for perioden 1. november 2018 til 31. oktober 2019.
The board member elected by Topdanmark's employees, Ann-Jeanette Bakbøl, will resign from her position in the Topdanmark Group as of 31 May 2018 and thus Ann-Jeanette Bakbøl has retired from the Board of Directors of
Annual General Meeting of Topdanmark − 12 April 2018 12 April 2018 Announcement No. 08/2018 The Annual General Meeting was held in accordance with the published agenda, and the Annual Report, including the proposal submitted by the Board of Directors for the appropriation of the result for the
6. april 2018 Med. nr. 07/2018 Topdanmark ansætter ny koncerndirektør Topdanmarks bestyrelse har ansat Thomas Erichsen som ny koncerndirektør med ansvar for teknologi og innovation. I denne rolle får Thomas Erichsen ansvaret for IT og Koncernudvikling.
26 February 2018 Announcement No. 05/2018 Topdanmark — financial calendar 2018 Topdanmark has updated its financial calendar for 2018 as follows: Annual General Meeting 12 April 2018 Q1 2018 Interim Report 23 April 2018 2018 Half-year
22 February 2018 Announcement No. 04/2018 In continuation of Topdanmark's announcement of 2017 Annual Results (announcement no. 02/2018), which was published on 25 January 2018, please find below Topdanmark's Annual Report for 2017. Please direct any queries to: Steffen Heegaard, Group
5 February 2018 Announcement No. 03/2018 As stated in company announcement no. 25/2017, Christian Sagild resigned as CEO of Topdanmark effective of 1 January 2018. It was also stated that Topdanmark's Board of Directors initiated a recruitment process to find a successor for Christian Sagild.
2 January 2018 Announcement No. 01/2018 Issue of options Since 1998 Topdanmark has had a revolving share option scheme for its Executive Board and a number of executives. As in previous years, the strike price has been fixed on the basis of the price of Topdanmark's shares on the last trading