Annual General Meeting of Topdanmark – 3 April 2019 3 April 2019 Announcement no. 08/2019 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
2 April 2019 Announcement no. 07/2019 The change in the method for calculation of the volatility adjustment affects Topdanmark’s investment return negatively As stated in the announcement of the 2018 annual results (Announcement No. 02/2019) Topdanmark’s result will be affected by the change in the
22 March 2019 Announcement no. 06/2019 Employee Election to the Board of Directors of Topdanmark Today, an election has been held for group employee representatives to the Board of Directors of Topdanmark. The election committee has just approved the count.
7 March 2019 Announcement No. 05/2019 Notice convening the Annual General Meeting on 3. April 2019 Notice convening the Annual General Meeting of Topdanmark A/S, CVR No. 78 04 00 17, on Wednesday 3 April 2019, 15:00 (CET), at Tivoli Congress Center, Arni Magnussons Gade 2-4, DK-1577 Copenhagen V.
21 February 2019 Announcement No. 04/2019 In continuation of Topdanmark's announcement of 2018 Annual Results (announcement no. 02/2019), which was published on 24 January 2019, please find below Topdanmark's Annual Report for 2018. Please direct any queries to: Steffen Heegaard, Group
7 February 2019 Announcement No. 03/2019 Proposal for Election of Members for the Board of Directors in Topdanmark Torbjörn Magnusson, Chairman of the Board of Directors in Topdanmark, has announced on this day that he does not stand for re-election for the Board of Directors in Topdanmark at the
7 January 2019 Announcement No. 03/2019 Proposal for Election of Members for The Board of Directors in Topdanmark Torbjörn Magnusson, Chairman of the Board of Directors in Topdanmark, has announced on this day that he does not stand for re-election for the Board of Directors in Topdanmark at the
TOPDANMARK ANNOUNCEMENT OF 2018 ANNUAL RESULTS 24 January 2019, Announcement No. 02/2019 Key features 2018 Post-tax profit of DKK 1,331m (2017: DKK 1,733m) The profit of DKK 1,331m was better than assumed in the interim report for Q1-Q3 2018 where the profit forecast model was DKK 1,200-1,300m
2 January 2019 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 day