Ørsted sets date for 2025 annual general meeting By Investing.com

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Ørsted sets date for 2025 annual general meeting

Published Mar 12, 2025 14:36

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Ørsted sets date for 2025 annual general meeting

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COPENHAGEN - Ørsted A/S, the Danish multinational power company, has announced that its annual general meeting (AGM) is scheduled to take place on Thursday, April 3, 2025, at 10:00 CEST. The venue for the meeting will be the Bella Sky Conference & Event center in Denmark.

The agenda for the AGM includes the approval of the annual report for the year 2024 and the appropriation of profits. Shareholders will also cast an advisory vote on the remuneration report for 2024 and decide on the discharge of the Board of Directors and the Executive Board. Additionally, an amendment to the Remuneration Policy for both the Board and Executive Board will be considered.

Another key point on the agenda is the election and remuneration of board members, alongside the election of an auditor. The company has disclosed that all members of the Board of Directors elected by the general meeting are up for re-election, with the exception of Dieter Wemmer and Peter Korsholm, who have chosen not to seek re-election.

The Board of Directors has proposed Judith Hartmann and Julian David Waldron as new candidates for board membership. Lene Skole, the Chair of the Board of Directors, highlighted the extensive international leadership experience and deep knowledge of energy markets that both nominees bring to the table. Hartmann's background includes executive roles at ENGIE, Bertelsmann, and General Electric (NYSE:GE), and she is currently an Operating Partner at Sandbrook Capital. Waldron has held significant positions at Suez, Thomson, Technip (EPA:FTI), and Albea, with expertise in finance, operations, project, and risk management.

The company expressed gratitude to outgoing board members Dieter Wemmer and Peter Korsholm for their contributions during their tenure.

The full proposals and details regarding the AGM are described in the notice provided by Ørsted A/S. This announcement is based on a press release statement from the company.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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