Announcement of Topdanmark interim report for Q1-Q3 2018 28 September 2018 Announcement No.: 13/2018 As previously announced in Topdanmark’s half-year report for 2018 (Announcement no. 11/2018), Topdanmark’s interim report for Q1-Q3 for 2018 will be published on 22 October 2018.
Employee shares 11 September 2018 Announcement No.: 12/2018 Topdanmark has decided to allocate employee shares. By direction from the Executive Board, Topdanmark has today decided to offer employee shares to the employees for the period 1 November 2018 to 31 October 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
3 April 2018 Announcement No. 07/2018 Topdanmark appoints new member of the Executive Board Topdanmark's Board of Directors has appointed Thomas Erichsen as new member of the Executive Board with responsibility for Technology and Innovation. In this role, Thomas Erichsen will have responsibility
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