Ørsted A/S (Orsted)
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: 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 Investor Relations About Ørsted AttachmentsNews Source: Ritzau Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | DK0060094928 |
Category Code: | NOA |
TIDM: | Orsted |
Sequence No.: | 303224 |
EQS News ID: | 1835389 |
End of Announcement | EQS News Service |
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