Trifork Group (TRIFOR) AGM 2023 summary

Board and executive committee updates

• Christoffer Holten did not stand for re-election; Julie Galbo was re-elected Chairperson and Erik Theodor Jakobsen was elected to the Board, each for one-year terms.

• Other Board members standing for re-election were re-elected for one-year terms; Julie Galbo, Casey Rosenthal and Olivier Jaquet were re-elected to the Nomination and Remuneration Committee.

• The Board intends to designate Olivier Jaquet as Chair of the Nomination and Remuneration Committee.

Dividend announcements

• Shareholders approved a gross dividend of EUR 0.14 per share, equivalent to CHF 0.14, paid from capital contribution reserves; total payout was CHFk 2.717, equivalent to DKKk 20.337.

• The repayment was declared in CHF and paid in DKK.

Corporate governance

• Shareholders approved amendments to the Articles of Association to implement requirements of the Swiss corporate law reform effective 1 January 2023.

• Shareholders approved a new capital band, replacing the existing band, for up to five years; its limits are 107% and 95% of share capital registered in the commercial register.

• Shareholders approved the 2022 Remuneration Report in a consultative vote and maximum aggregate Board remuneration for the period from AGM 2023 to AGM 2024.

• Shareholders approved maximum aggregate fixed and variable Executive Management remuneration for FY 2024.