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

Oersted A/SAnnouncement

07/03/2023 11:00

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

   07-March-2023 / 11:50 CET/CEST

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   7.3.2023 11:50:44 CET | Ørsted A/S | Decisions of general meeting

   Today, Ørsted A/S held its annual general meeting where the following
   decisions were adopted:

   The audited annual report for 2022 and distribution of profit

     • Ørsted’s audited annual report for 2022 was approved.
     • Payment of dividend of DKK 13.5 per share was approved.

   Discharge, remuneration, and elections

     • The Board of Directors and the Executive Board were discharged from
       liability.
     • The remuneration report for 2022 was approved.
     • The proposed remuneration of the Board of Directors for 2023, which
       remains unchanged compared to the remuneration for 2022, was approved.
     • The annual general meeting re-elected Thomas Thune Andersen as Chair,
       Lene Skole as Deputy Chair, and Jørgen Kildahl, Dieter Wemmer, Peter
       Korsholm, and Julia King as members of the Board of Directors. Annica
       Bresky and Andrew Brown were elected as new members of the Board of
       Directors.
     • PricewaterhouseCoopers was re-elected as auditor of the company.

   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 Resolutions of the 2023 annual general meeting of Ørsted.pdf

   News Source: Ritzau

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   ISIN:          DK0060094928
   Category Code: RAG
   TIDM:          Orsted
   Sequence No.:  228119
   EQS News ID:   1576737


    
   End of Announcement EQS News Service

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References

   Visible links
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