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    • Om os
      • Vores forsikringer
        • Karriere
          • Kontakt
          • Risk Management
            • English
            • Forsiden
            • Investor
            • Documents
            • General Meetings

            General Meetings

            On this page we publish all documents relating to General Meetings.

            Filnavn Størrelse
            2023 Notice of General Meeting.pdf 118 kB
            2023 Appendix 6_Redline - Articles of Association 080421 vs 300323.pdf 56 kB
            2023 Appendix 5_Articles of association for Protector Forsikring ASA.pdf 63 kB
            2023 Appendix 4_The Nomination Committee's recommendations to the GM 2023.pdf 181 kB
            2023 Appendix 3_Remuneration report for executive personnel 2022.pdf 335 kB
            2023 Appendix 1_Registration form and Proxy.pdf 91 kB
            2022 Proposal from the Nomination Committee.pdf 565 kB
            2022 Notice of Annual General Meeting.pdf 231 kB
            2022 Minutes AGM.pdf 607 kB
            2022 Independent auditors assurance report on remuneration.pdf 15 kB
            2021 Proposal from the Nomination Committee.pdf 564 kB
            2021 Notice of Annual General Meeting.pdf 250 kB
            2021 Minutes AGM.pdf 598 kB
            2021 Agenda item 11 - Coverage for restricted equity.pdf 101 kB
            2020 Proposal from the Nomination Committee.pdf 625 kB
            2020 Notice of Annual General Meeting.pdf 223 kB
            2020 Minutes AGM.pdf 519 kB
            2019 Proposal from the Nomination Committee.pdf 778 kB
            2019 Notice of Annual General Meeting.pdf 229 kB
            2019 Minutes AGM.pdf 520 kB
            2018 Registration- and proxy form.pdf 119 kB
            2018 Proposal from the Nomination Committee.pdf 437 kB
            2018 Notice of Annual General Meeting.pdf 225 kB
            2017 Registration- and proxy form.pdf 119 kB
            2017 Proposal from the Nomination Committee.pdf 382 kB
            2017 Notice of Annual General Meeting.pdf 225 kB
            2016 Registration- and proxy form.pdf 115 kB
            2016 Proposal from the Nomination Committee.pdf 371 kB
            2016 Notice of Annual General Meeting.pdf 219 kB
            2015 Registration- and proxy form EGM.pdf 8 kB
            2015 Notice of Extraordinary General Meeting.pdf 46 kB
            2015 Minutes EGM.pdf 523 kB
            2014 Registration- and proxy form.pdf 148 kB
            2014 Proposal from the Nomination Committee BoR.pdf 175 kB
            2014 Proposal from the Nomination Committee AGM.pdf 168 kB
            2014 Notice of Annual General Meeting.pdf 199 kB
            2013 Proposal from the Nomination Committee.pdf 164 kB
            2013 Notice of Annual General Meeting.pdf 152 kB
            2013 Minutes AGM.pdf 102 kB
            2011 Proposal from the Nomination Committee.pdf 15 kB
            2011 Notice of Annual General Meeting.pdf 28 kB
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            Kontakt os

            Adresse:

            Kay Fiskers Plads 9, 3. sal, Vest Tårn
            2300 København S

            CVR:

            25431588

            Telefon:

            +45 50 60 58 30

            Affinity:
            affinity@protectorforsikring.dk

            Alle ikke-skaderelaterede henvendelser vedr. kunder placeret i ramme- og gruppeaftaler

            Offentlig:
            offentlig@protectorforsikring.dk

            Alle ikke-skaderelaterede henvendelser vedr. EU-udbudspligtige kunder

            Commercial:
            commercial@protectorforsikring.dk

            Alle ikke-skaderelaterede henvendelser vedr. alle øvrige kunder

            Skade:
            skade@protectorforsikring.dk

             

            Sikker mail:
            sikkermail@protectorforsikring.dk

             

            Administration og HR:
            info@protectorforsikring.dk

             

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