We have a strong focus on good corporate governance. The Supervisory Board deems that we comply with the recommendations on good Corporate Governance published by the OMX Copenhagen Stock Exchange Committee.
Stakeholders
We strive to develop and maintain strong relations to all relevant stakeholders as they are key to our future performance and potential. We therefore give high priority to being available and accessible and endeavour to reply to all enquiries in an accommodating manner.
We emphasis open and honest communication with shareholders. We issue press releases and company announcements on a regular basis and publish quarterly and half-year interim reports and annual reports in order to best enable our stakeholders to form an adequate impression of the Group's position and performance. Investor Relations has regular contacts to equity analysts and major investors organises investor presentations, live teleconferences and webcasts together with management. All materials are available at Download & Subscribe
We have defined a number of policies in order to ensure that we provide correct and adequate information to all our stakeholders. Our policies include communications policy, an Investor Relation policy and a climate and environment policy.
Capital structure
The Supervisory Board monitors that TrygVesta's capital structure is in line with the interests of the Group and our shareholders, and that the capital structure is in compliance with the requirements applicable to TrygVesta as a financial undertaking. The Supervisory Board optimises our capitalisation on an ongoing basis while duly safeguarding the interests of policyholders and shareholders and leaving the Group sufficient scope for development and growth.
The Supervisory Board intends to consider any public takeover bid that may be made as prescribed by legislation and, depending on the nature of such bid, to convene an extraordinary general meeting of shareholders in accordance with applicable requirements and rules.
Last update: 25 February 2010