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.

Agenda

1. Report on the Company’s activities during the past financial year.

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

2. Submission of the audited annual report for adoption.

        The audited annual report was submitted and adopted.

3. Resolution to grant discharge to directors.

        The General Meeting discharged the Directors from their obligations.

4. Resolution on appropriation of profit and the amount of dividends i.a. in accordance with the adopted annual report.

        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.

5. The remuneration report is presented for approval.

       
        The remuneration report was presented and approved.

6. Any requisite election of members for the Board of Directors.

              
           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: