TrygVesta applies with OMX Copenhagen Stock Exchange Committee's recommendations on good corporate governance. We strive to have clear and accessible governance principles.
Management structure
TrygVesta has a two-tier management structure with a Supervisory Board and a Group Executive Management. The Executive Management is responsible for the day-to-day management, and the Supervisory Board is responsible for the overall management and financial control of TrygVesta.
Annual general meeting
The annual general meeting is our highest governing and decision-making body. At the AGM, shareholders can exert their influence. The AGM is held every year after the release of our annual report.
Articles of Association
Articles of Association are referred to as the regulations that govern the company's internal affairs. TrygVesta's Articles of Association determine that for as long as TryghedsGruppen holds more than 50% of the share capital, four of our directors will also be directors of TryghedsGruppen. The Chairman of TryghedsGruppen's Supervisory Board will also be the Chairman of TrygVesta's Supervisory Board.
Read more about our Articles of Associations
Articles of association
Last update: 09 October 2008