Development of the Annual General Meeting on Tuesday 2 April 2019

ANNOUNCEMENT A.P. Møller - Mærsk A/S - Development of the Annual General Meeting on Tuesday 2 April 2019 The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Tuesday 2 April 2019 at Bella Center, Copenhagen, 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.                             The...

København K, 02/04/2019 (informazione.news - comunicati stampa - trasporti)

The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Tuesday 2 April 2019 at Bella Center, Copenhagen, 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 net result of USD 8,730 million with USD 479 million as dividends to the shareholders, equivalent to DKK 150 per share of nominally DKK 1,000, was adopted.

        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. The purchase price must not deviate by more than 10% from the price quoted on Nasdaq Copenhagen A/S on the date of the purchase.

        This authorisation was to be in force until 30 April 2021.

Arne Karlsson, Dorothee Blessing and Niels Bjørn Christiansen stepped down from the Board of Directors. Furthermore, Robert Routs and Jan Leschly resigned from the Board of Directors.
           
            Arne Karlsson, Dorothee Blessing and Niels Bjørn Christiansen were re-elected as members of the Board of Directors.

            Further, Bernard L. Bot and Marc Engel were elected as new members of the Board of Directors.

            Hereafter, the Board of Directors consisted of:
            Jim Hagemann Snabe, Ane Mærsk Mc Kinney Uggla, Arne Karlsson, Dorothee Blessing, Niels Bjørn Christiansen, Thomas Lindegaard Madsen, Jacob Sterling, Robert Mærsk Uggla, Bernard L. Bot and Marc Engel.

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

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Meeting adjourned.

Contact person: Executive Vice President Lars-Erik Brenøe, tel. no. +45 33 63 36 07.

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