Development of the Extraordinary General Meeting on Friday 26 April 2024 [Yahoo! Finance]
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Source: Yahoo! Finance
The Extraordinary General Meeting of A.P. Møller - Mærsk A/S took place on Friday 26 April 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 chair of the meeting. Agenda Completion of the demerger. The General Meeting adopted the Board's proposal to complete the demerger of A.P. Møller - Mærsk A/S as described in the demerger plan of 22 March 2024 by transfer of the Company's towage and marine services activities to a new company, Svitzer Group A/S (Svitzer Group) which will be established as part of the demerger. Election of the Board of Directors of Svitzer Group. Morten H. Engelstoft, Robert M. Uggla, Christine Brennet Morris and Peter Wikström were elected as members of the Board of Directors of Svitzer Group until the first annual general meeting of Svitzer Group to take place in 2025. Approval of remuneration to the Board of Directors of Svitzer Group. The
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