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Årsrapport 2020 Indhold Foreningen AP Pension f.m.b.a. CVR 19382583 Årsrapport 2020 Indhold Ledelsesberetning AP Pension-koncernen ..................................................................................................................................4 Foreningen AP Pension f.m.b.a. ....................................................................................................................5 Et år i pandemiens jerngreb ...........................................................................................................................6 Ny strategi – SUND2022 ................................................................................................................................8 Fokus på sundhed og forebyggelse ............................................................................................................10 En bæredygtig anbefaling ............................................................................................................................12 Bagom afkastet ............................................................................................................................................13 Bæredygtig ejendomsudvikling ...................................................................................................................16 Kundeoplevelser i en coronatid ...................................................................................................................18 Forventninger til fremtiden ..........................................................................................................................19 Virksomhedsledelse Struktur og ledelse ...................................................................................................................................... 22 CSR ............................................................................................................................................................... 24 Politik om det underrepræsenterede køn .................................................................................................. 24 Medarbejderudvikling ................................................................................................................................. 25 Regnskabsberetning Femårsoversigt for koncernen ................................................................................................................... 28 Regnskabsresultatet 2020 .......................................................................................................................... 30 Livsforsikringshensættelser ....................................................................................................................... 33 Risikostyring og kapitalforhold .................................................................................................................. 34 Fordeling af årets bonus ............................................................................................................................. 36 Forrentning af egenkapitalen ..................................................................................................................... 37 Specifikation af aktiver i gennemsnitsrente og markedsrente ............................................................... 38 Afkast ........................................................................................................................................................... 39 Ejendomme ................................................................................................................................................. 40 Påtegninger Ledelsespåtegning ...................................................................................................................................... 44 Den uafhængige revisors revisionspåtegning .......................................................................................... 45 Koncernregnskab Resultatopgørelse og totalindkomstopgørelse ........................................................................................ 52 Balance pr. 31. december ........................................................................................................................... 54 Egenkapitalopgørelse ................................................................................................................................. 56 Noter ............................................................................................................................................................. 57 Generelt ........................................................................................................................................................ 88 Resultatopgørelsen ..................................................................................................................................... 90 Balancen ....................................................................................................................................................... 92 Årsregnskab for Foreningen AP Pension f.m.b.a. Resultatopgørelse og totalindkomstopgørelse ........................................................................................ 96 Balance pr. 31. december ........................................................................................................................... 97 Egenkapitalopgørelse ................................................................................................................................. 97 Noter ............................................................................................................................................................. 98 AP Pension — Årsrapport 2020 2 3 AP Pension-koncernen Foreningen AP Pension f.m.b.a. Foreningen AP Pension f.m.b.a. Bestyrelse CVR 19382583 Gårdejer Niels Dengsø Jensen (formand) Vice President Søren Dalum Tinggaard (næstformand) Chief Human Resource Officer AP Pension livsforsikringsaktieselskab Hans Ola Arvidsson CVR 18530899 Formand Lasse Bolander Næstformand Michael Kyvsgaard Budolfsen AP Pensionsservice A/S Afdelingschef CVR 18237385 Betina Christensen (medarbejdervalgt) Filialsupporter og tillidsrepræsentant AP Invest Kapitalforening CVR 31268133 Niels Jørgen Ellegaard Director Ole Ernstsen Hansen nærpension forsikringsformidling A/S CVR 30591380 Deputy Group Treasurer Bjørg Houmøller AP Ejendomme A/S Souschef Ejendomsdatterselskaber CVR 32467644 Jens Erik Guldbjerg Iversen Direktør Dansk Farmland K/S Ejvind Næsvang Jensen Landbrugsdatterselskaber CVR 35405372 Direktør, bestyrelsesmedlem Direktion Jesper Munck Loiborg Nils Bo Normann Rasmussen, Investeringsselskabet af 15. maj 2017 A/S Adm. direktør Chief Executive Officer CVR 38653873 Lasse Nyby Thomas Møller, Journalist Chief Mathematical Officer Skandia Link Livsforsikring A/S Lene Sarup Rattenborg Sara Brinks Larsen, CVR 20952237 Group CFO Chief Corporate Affairs Officer Lars Aage Sørensen Henrik Engmark, Skandia Asset Management Fondsmæglerselskab A/S CVR 31613876 Erhvervsspecialist Chief Operating Officer Peter Thomasen (medarbejdervalgt) Projektleder Valgt revision Skandia A/S CVR 27192319 Morten Kirkeby Sørensen Deloitte Statsautoriseret (medarbejdervalgt) Revisionspartnerselskab K/S Trælastholmen CVR 41416386 AP Pension-koncernen Hovedkontor Foreningen AP Pension f.m.b.a. har som formål at Østbanegade 135, 2100 København Ø K/S Svanemølleholm eje og drive livs- og pensionsforsikringsvirksomhed Telefon: 3916 5000 CVR 41015179 og anden forretning i overensstemmelse med lov om Hjemmeside: appension.dk finansiel virksomhed. Det sker igennem AP Pension E-mail: [email protected] K/S Marmormolen livsforsikringsaktieselskab og underliggende datter- Foreningen AP Pension f.m.b.a. CVR 41944706 selskaber. CVR 19382583 AP Pension — Årsrapport 2020 4 5 Et år i Vi tilbød også lejere i pandemiens vores erhvervsejendomme, at de kunne få henstand jerngreb med husleje i en periode Da propperne sprang, og raketterne strøg til vejrs for at byde De finansielle markeder var i perioder af 2020 meget påvirkede Resultatet af syge- og ulykkesforsikringerne er forbedret i 2020 har budt på flere udfordringer end vanligt, men som 2020 velkommen, havde de færreste nok forventet, at en af covid-19, men året endte med pæne stigninger på aktie- 2020, og selvom forbedringen blandt andet skyldes engangs- fællesskab er AP Pension kommet godt igennem corona- ukendt virus skulle udvikle sig til en pandemi, som ville holde markederne, og i kombination med AP Pensions aktive in- forhold, er det positivt at se, at de initiativer, vi har iværksat krisen. Ikke mindst på grund af medarbejderne, som var hurtige store dele af verden i et jerngreb i det nye år. Men virussens vesteringsstrategi kunne vi øge vores kunders opsparinger i over de seneste år for at nedbringe underskuddet, begynder at til at omstille sig til hjemmearbejde, onlinemøder og nye måder hastige spredning i det tidlige forår betød, at regeringer og markedsrente med 8,8 procent før skat i gennemsnit i 2020. have effekt. Udbetalingerne overstiger dog stadig det, kunderne at samarbejde på. myndigheder verden over var tvunget til at lukke ned for betaler for deres forsikringer, så vi skal fortsætte vores arbejde store dele af erhvervslivet og mange steder begrænse be- Også vores bæredygtige investeringslinje, AP Bæredygtig, hvor med at forbedre balancen de kommende år. Især arbejdet med De har leveret en uvurderlig indsats for, at vores kunder og folkningens muligheder for at bevæge sig frit rundt. Mange investeringerne understøtter den bæredygtige udvikling
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