Today, Ørsted A/S held its annual general meeting, where the following decisions were adopted:
The audited annual report for 2023 and treatment of loss
- The audited annual report for 2023 was approved.
- In accordance with the proposal of the Board of Directors, no dividend is paid out to the shareholders for the financial year 2023.
Discharge, remuneration, and elections
- The Board of Directors and the Executive Board were discharged from liability.
- The remuneration report for 2023 was approved.
- The proposed remuneration of the Board of Directors for 2024, which remains unchanged compared to the remuneration for 2023, was approved.
Lene Skole andAndrew Brown were elected as new Chair and Deputy Chair of the Board of Directors, respectively, andDieter Wemmer ,Peter Korsholm ,Julia King , andAnnica Bresky were re-elected as members of the Board of Directors.PricewaterhouseCoopers was re-elected as auditor of the company.
For further information, please contact:
Global Media Relations
+45 99 55 77 65
cabkj@orsted.com
Investor Relations
Rasmus Keglberg Hærvig
+45 99 55 90 95
ir@orsted.com
About Ørsted
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, renewable hydrogen and green fuels facilities, and bioenergy plants. Ørsted is recognised on the CDP Climate Change A List as a global leader on climate action and was the first energy company in the world to have its science-based net-zero emissions target validated by the Science Based Targets initiative (SBTi). Headquartered in
Attachments
- Resolutions of 2024 annual general meeting.pdf
© Ritzau Denmark, source