Report on the activities of the Company during the past financial year.
Submission of the audited annual report for adoption.
Resolution to grant discharge to directors.
Resolution on appropriation of profit and the amount of dividends in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 480 per share of DKK 1,000.
Submission of the remuneration report for adoption.
Any requisite election of members for the Board of Directors.
Re-election of Robert Maersk Uggla
Re-election of Marika Fredriksson
Re-election of Thomas Lindegaard Madsen
Re-election of Allan Thygesen
Re-election of Julija Voitiekute
Election of auditors. The Board proposes election of:
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Company's auditors in respect of statutory financial and sustainability reporting
Deliberation of any proposals submitted by the Board of Directors or by shareholders.
Proposal by the Board to decrease the Company's share capital in accordance with the Company's share buy-back program
Proposal by the shareholder MP Investment Management A/S on ESG considerations for Executives' performance and remuneration
Proposal by the shareholder MP Investment Management A/S on disclosure of human rights due diligence processes
Proposal by Eko on behalf of the shareholder Zen Donen on disclosure of human rights due diligence processes
Proposal by the shareholder Kritiske Aktionaerer regarding shipments of military equipment