REG-Ørsted A/S Notice of the 2024 annual general meeting of Ørsted A/S

Oersted A/SAnnouncement

12/02/2024 12:00

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   Ørsted A/S (Orsted)
   Notice of the 2024 annual general meeting of Ørsted A/S

   12-Feb-2024 / 12:58 CET/CEST

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   12.2.2024 12:58:12 CET | Ørsted A/S | Notice to general meeting

   The annual general meeting of Ørsted A/S will be held on Tuesday, 5 March
   2024 at 10:00 CET. The meeting will be held at Bella Sky Conference &
   Event, Martha Christensens Vej 10, entrance 3, 2300 Copenhagen S, Denmark.

   The agenda for the annual general meeting is as follows:
   •    Approval of the annual report for 2023 and treatment of loss.
   •    Advisory vote on the remuneration report for 2023.
   •    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.

   On 7 February 2024, Ørsted announced that Thomas Thune Andersen will not
   seek re-election as Chair of the Board of Directors. Furthermore, Jørgen
   Kildahl has decided not to seek re-election to the Board of Directors. All
   remaining members of the Board of Directors elected by the general meeting
   are up for election and intend to seek re-election.

   Considerations regarding the composition of the Board of Directors are
   ongoing. It has not been possible to conclude the process in time for the
   convening of the annual general meeting. However, the Board of Directors
   will announce its recommendation regarding the recommended candidates and
   the future composition of the Board of Directors prior to the annual
   general meeting. 

   For further information, please contact:

   Global Media Relations
   Tom Christiansen
   +45 99 55 60 17
    1 tomlc@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. 8,900 people. Ørsted's
   shares are listed on Nasdaq Copenhagen (Orsted). In 2023, the group's
   revenue was DKK 79.3 billion (EUR 10.6 billion). Visit  3 orsted.com or
   follow us on Facebook, LinkedIn, Instagram, and X.

       Attachments

     •  4 Notice of 2024 annual general meeting.pdf
     •  5 Notification of AGM 2024.pdf

   News Source: Ritzau

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          DK0060094928
   Category Code: NOA
   TIDM:          Orsted
   Sequence No.:  303224
   EQS News ID:   1835389


    
   End of Announcement EQS News Service

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References

   Visible links
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