REG-Ørsted A/S Notice of the 2023 annual general meeting of Ørsted A/S

Oersted A/SAnnouncement

10/02/2023 09:15

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   Ørsted A/S (Orsted)
   Notice of the 2023 annual general meeting of Ørsted A/S

   10-Feb-2023 / 10:08 CET/CEST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   10.2.2023 10:08:27 CET | Ørsted A/S | Notice to general meeting

   The annual general meeting of Ørsted A/S will be held on Tuesday, 7 March
   2023, at 10:00 CET. The meeting will be held at Bella Sky Conference &
   Event, Center Boulevard 5, entrance 3, 2300 Copenhagen S, Denmark.

   The agenda for the annual general meeting is:

     • Approval of the annual report for 2022 and distribution of profits.
     • Advisory vote on the remuneration report for 2022.
     • Discharge of the Board of Directors and the Executive Board.
     • Election and remuneration of board members.
     • Election of auditor.

   The agenda is further described in the enclosed notice of the annual
   general meeting.

   All members of the Board of Directors elected by the general meeting are
   up for election. Lynda Armstrong and Henrik Poulsen are not seeking
   re-election, and the Board of Directors proposes that Annica Bresky and
   Andrew Brown be elected as new members of the Board of Directors.

   On the nomination of Annica Bresky and Andrew Brown, Thomas Thune
   Andersen, Chair of the Board of Directors of Ørsted A/S, said:

   “We’ve nominated two very strong candidates as new members of the Board of
   Directors. Annica Bresky has extensive industrial and leadership
   experience from global listed companies and deep knowledge of
   sustainability transformation and policy development in the EU and
   globally. Andrew Brown possesses extensive international executive
   experience from leading positions in large global organisations,
   operations, and projects, most recently as CEO of the Portuguese energy
   company Galp. I look forward to having them on board. Also, I’d like to
   thank both Lynda Armstrong and Henrik Poulsen for their great efforts on
   the Board of Directors over the past years.”

   Information about the nominated candidates’ other executive positions,
   experience, and special competences is included in the notice of the
   annual general meeting.

   For further information, please contact:

   Media Relations
   Carsten Birkeland Kjær
   +45 99 55 77 65
    1 cabkj@orsted.com

   Investor Relations
   Rasmus Keglberg Hærvig
   +45 99 55 90 95
    2 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 Denmark, Ørsted employs approx. 8,000 people. Ørsted's
   shares are listed on Nasdaq Copenhagen (Orsted). In 2022, the group's
   revenue was DKK 132.3 billion (EUR 17.8 billion). Visit  3 orsted.com or
   follow us on Facebook, LinkedIn, Instagram, and Twitter.

       Attachments

     •  4 Company annuncement_Notice of the 2023 annual general meeting of
       Ørsted.pdf
     •  5 Notification of the Annual General Meeting 2023.pdf

   News Source: Ritzau

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   ISIN:          DK0060094928
   Category Code: NOA
   TIDM:          Orsted
   Sequence No.:  222398
   EQS News ID:   1557227


    
   End of Announcement EQS News Service

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References

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