195;rsted A/S Resolutions Of The Annual General Meeting 2021 Of Ørsted A/S
01 March 2021 - 11:38AM
Dow Jones News
TIDMORSTED
Today, Ørsted A/S held its annual general meeting where the
following decisions were adopted:
The audited annual report for 2020 and distribution of profit
-- Ørsted's audited annual report for 2020 was approved.
-- Payment of dividend of DKK 11.5 per share was approved.
Discharge, remuneration and elections
-- The remuneration report for 2020 was approved.
-- The Board of Directors and the Executive Board were discharged from
liability.
-- The proposal for the appropriation of the profit according to the
approved annual report was approved.
-- The proposal from the Board of Directors for an authorisation to acquire
treasury shares was approved.
-- The proposed remuneration of the Board of Directors for 2021 was
approved.
-- The annual general meeting re-elected Thomas Thune Andersen as Chairman,
Lene Skole as Deputy Chairman, and Lynda Armstrong, Jørgen Kildahl,
Dieter Wemmer, and Peter Korsholm as members of the Board of Directors.
Furthermore, Julia King, Baroness Brown of Cambridge, and Henrik Poulsen
were elected as new members of the Board of Directors.
-- PricewaterhouseCoopers was re-elected as auditor of the company.
Other proposals
-- The proposed amendments of the remuneration policy for the Board of
Directors and the Executive were approved.
-- The proposed amendment of the Articles of Association was approved.
For further information, please contact:
Media Relations
Carsten Birkeland Kjær
+ 45 99 55 77 65
https://www.globenewswire.com/Tracker?data=UEY_TiLWF6cx3MRRje6Ls0Thud4IPdhDl4cz0HbjzRaVZkq2abxjv4atVEhTnv9eCjcRI7xThwhImLCPy5Z7mQ==
cabkj@orsted.dk
Investor Relations
Allan Bødskov Andersen
+ 45 99 55 79 96
The Ørsted vision is a world that runs entirely on green energy.
Ørsted develops, constructs, and operates offshore and onshore wind
farms, solar farms, energy storage facilities, and bioenergy plants, and
provides energy products to its customers. Ørsted ranks as the
world's most sustainable energy company in Corporate Knights' 2021 index
of the Global 100 most sustainable corporations in the world and is
recognised on the CDP Climate Change A List as a global leader on
climate action. Headquartered in Denmark, Ørsted employs 6,179
people. Ørsted's shares are listed on Nasdaq Copenhagen (Orsted).
In 2020, the group's revenue was DKK 52.6 billion (EUR 7.1 billion).
Visit orsted.com or follow us on Facebook, LinkedIn, Instagram, and
Twitter.
Attachment
-- Resolutions of the annual general meeting 2021 of Ørsted
https://ml-eu.globenewswire.com/Resource/Download/b3148f3c-b13e-4c5b-917f-ea294fe8c615
(END) Dow Jones Newswires
March 01, 2021 06:23 ET (11:23 GMT)
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