Development of the Annual General Meeting on Tuesday 28 March 2023

ANNOUNCEMENTA.P. Møller - Mærsk A/S - Development of the Annual General Meeting on Tuesday 28 March 2023The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Tuesday 28 March 2023 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.AgendaConduct of the Annual General Meeting in English with simultaneous interpretation to...

København K, 28/03/2023 (informazione.news - comunicati stampa - trasporti)

The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Tuesday 28 March 2023 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 General Meeting adopted the Board's proposal to conduct the current Annual General Meeting in English with simultaneous interpretation to and from Danish.

            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 10,894 million to the shareholders, equivalent to DKK 4,300 per share of nominally DKK 1,000, was adopted.

        The remuneration report was presented and approved.

The General Meeting authorised the Board to allow the company to acquire own shares to the extent that the nominal value of the Company's total holding of own shares at no time exceeds 15% of the Company's share capital at the time of granting the authority. The purchase price must not deviate by more than 10% from the price quoted on Nasdaq Copenhagen A/S on the date of the acquisition.

This authorisation was to be in force until 30 April 2025.

Pursuant to the Articles of Association, Bernard Bot, Marc Engel, Arne Karlsson and Amparo Moraleda stepped down from the Board of Directors.
           
            Bernard Bot, Marc Engel, Arne Karlsson and Amparo Moraleda were re-elected as members of the Board of Directors.

            Further, Kasper Rørsted was elected as new member of the Board of Directors.

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

       
            PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor of the Company.

The share capital will decrease from nominally DKK 18,707,161,000 with nominally DKK 1,137,446,000 in total, divided into 227,390 A shares and 910,056 B shares of DKK 1,000 to nominally DKK 17,569,715,000 by cancellation of own shares.

The capital decrease will take place at a premium as it will take place at a price of 1,655.52 and 1,695.54 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.

Consequently, article 4 of the Articles of Association will be changed.

Consequently, article 17.2 of the Articles of Association will be changed.

was not adopted.

_____________

Meeting adjourned.

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

                                                                                                

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