Development of the Annual General Meeting on Thursday 14 March 2024

ANNOUNCEMENT A.P. Møller - Mærsk A/S - Development of the Annual General Meeting on Thursday 14 March 2024 The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Thursday 14 March 2024 as a completely electronic general meeting in accordance with the below agenda.   The Board of Directors had appointed Niels Kornerup, attorney-at-law, as Chairman of the meeting.AgendaReport on the Company's activities during the past financial year.                ...

København K, 14/03/2024 (informazione.it - comunicati stampa - trasporti)

ANNOUNCEMENT

The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Thursday 14 March 2024 as a completely electronic general meeting in accordance with the below agenda.

The Board of Directors had appointed Niels Kornerup, attorney-at-law, as Chairman of the meeting.

              
           The Chairman of the Board of Directors gave a presentation of the Company's activities in the past year.

        The audited annual report was submitted and adopted.

        The General Meeting discharged the Directors from their obligations.

        The Board's proposal for distribution of the result as set out in the adopted annual report and distribution of dividends of USD 1,169 million to the shareholders, equivalent to DKK 515 per share of nominally DKK 1,000, was adopted.

       
        The remuneration report was presented and approved.

              
           Pursuant to the Articles of Association, Robert Maersk Uggla, Marika Frederiksson, Thomas Lindegaard Madsen and Julija Voitiekute stepped down from the Board of Directors.
          
           Robert Maersk Uggla, Marika Frederiksson, Thomas Lindegaard Madsen and Julija Voitiekute were re-elected as members of the Board of Directors.

           Further, Allan Thygesen was elected as new member of the Board of Directors.

           Hereafter, the Board of Directors consisted of:
           Robert Maersk Uggla, Marc Engel, Kasper Rørsted, Marika Fredriksson, Thomas Lindegaard Madsen, Julija Voitiekute, Arne Karlsson, Bernard Bot, Amparo Moraleda and Allan Thygesen.

       
           PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor of the Company. The election applied to both statutory financial and sustainability reporting.

The share capital will decrease from nominally DKK 17,569,715,000 with nominally DKK 1,740,773,000 in total, divided into 350,555 A shares and 1,390,218 B shares of DKK 1,000 to nominally DKK 15,828,942,000 by cancellation of own shares.

The capital decrease will take place at a premium as it will take place at a price of 1,246.68 and 1,263.89 for A and B shares, respectively, cf. section 188, (2) of the Danish Companies Act, corresponding to the average price at which the shares have been repurchased. The amount from the capital decrease will be paid out to the Company as owner of the shares as the amount will be transferred from the Company's capital reserves to the free reserves.

Consequently, article 2.1 of the Articles of Association will be changed with effect from the completion of the capital decrease.

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Meeting adjourned.

Contact person: Head of Board Secretariat, Anne Pindborg, tel. no. +45 33 63 36 61

                                                                                                                   

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