reports
Forløb af ekstraordinær generalforsamling fredag den 26. april 2024
Forløb af ekstraordinær generalforsamling fredag den 26. april 2024 SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Forløb af ekstraordinær generalforsamling fredag den 26. april 2024 Den ekstraordinære generalforsamling i A.P. Møller - Mærsk A/S afholdtes fredag den 26. april 2024 som fuldstændig elektronisk generalforsamling i henhold til nedenstående dagsorden. Bestyrelsen havde udpeget advokat Niels Kornerup til dirigent. Dagsorden Gennemførsel af s...
Development of the Extraordinary General Meeting on Friday 26 April 20...
Development of the Extraordinary General Meeting on Friday 26 April 2024 ANNOUNCEMENT A.P. Møller - Mærsk A/S - Development of the Extraordinary General Meeting on Friday 26 April 2024 The Extraordinary General Meeting of A.P. Møller - Mærsk A/S took place on Friday 26 April 2024 as a completely electronic general meeting in accordance with the below agenda. The Board of Directors had appointed Niels Kornerup, attorney-at-law, as chair of the meeting. Agenda Completion of the demerger. The Genera...
A.P. Moller - Maersk AS: 1 director
A director at A.P. Moller - Maersk AS bought 39 shares at 1,294.000USD and the significance rating of the trade was 55/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two year...
Correction: Offentliggørelse af spaltningsplan
Correction: Offentliggørelse af spaltningsplan SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Offentliggørelse af spaltningsplan I forlængelse af meddelelsen den 8. februar 2024 har bestyrelsen i A.P. Møller - Mærsk A/S (APMM) i dag underskrevet og offentliggjort en spaltningsplan for en skattefri spaltning af APMM med det formål at udskille selskabets bugserings- og marineserviceaktiviteter. Som tidligere meddelt vil spaltningen blive gennemført ved, at APMM indskyder 100% af aktierne i Svitzer A/S (Svitzer), herunder Svitzers datterselskaber samt visse andre aktiver og passiver relatere...
Correction: Publication of demerger plan
Correction: Publication of demerger plan Correction made to the date of first day of trading in the shares of Svitzer Group in the English announcement. ANNOUNCEMENT A.P. Møller - Mærsk A/S – Publication of demerger plan In continuation of the announcement on 8 February 2024, the A.P. Møller - Mærsk A/S (APMM) Board of Directors has today signed and published a demerger plan for a tax-exempt demerger of APMM with the purpose of separating the company’s towage and marine services activities. As previously announced, the demerger will be completed by APMM injecting 100% of the shares of...
Indkaldelse til ekstraordinær generalforsamling i A.P. Møller - Mærsk ...
Indkaldelse til ekstraordinær generalforsamling i A.P. Møller - Mærsk A/S Hermed indkaldes til ekstraordinær generalforsamling i A.P. Møller - Mærsk A/S fredag den 26. april 2024 kl. 10.00. Generalforsamlingen afholdes på engelsk og som fuldstændig elektronisk generalforsamling. Dagsorden og øvrige dokumenter forefindes på hjemmesiden: investor.maersk.com. Alle dokumenter er på engelsk. Kontaktperson: Head of Board Secretariat, Anne Pindborg, tlf.: 33 63 36 61 Vedhæftede filer ...
Notice convening Extraordinary General Meeting in A.P. Møller - Mærsk ...
Notice convening Extraordinary General Meeting in A.P. Møller - Mærsk A/S We hereby convene an Extraordinary General Meeting of A.P. Møller - Mærsk A/S on Friday 26 April 2024 at 10.00 a.m. The Extraordinary General Meeting will be held in English and as a completely electronic general meeting. Agenda and further documents can be found on the website: investor.maersk.com. Contact person: Head of Board Secretariat, Anne Pindborg, tel.: Attachments
Offentliggørelse af spaltningsplan
Offentliggørelse af spaltningsplan SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Offentliggørelse af spaltningsplan I forlængelse af meddelelsen den 8. februar 2024 har bestyrelsen i A.P. Møller - Mærsk A/S (APMM) i dag underskrevet og offentliggjort en spaltningsplan for en skattefri spaltning af APMM med det formål at udskille selskabets bugserings- og marineserviceaktiviteter. Som tidligere meddelt vil spaltningen blive gennemført ved, at APMM indskyder 100% af aktierne i Svitzer A/S (Svitzer), herunder Svitzers datterselskaber samt visse andre aktiver og passiver relateret til APMM's...
Publication of demerger plan
Publication of demerger plan ANNOUNCEMENT A.P. Møller - Mærsk A/S – Publication of demerger plan In continuation of the announcement on 8 February 2024, the A.P. Møller - Mærsk A/S (APMM) Board of Directors has today signed and published a demerger plan for a tax-exempt demerger of APMM with the purpose of separating the company’s towage and marine services activities. As previously announced, the demerger will be completed by APMM injecting 100% of the shares of Svitzer A/S (Svitzer), including Svitzer’s subsidiaries as well as certain other assets and liabilities related to APMM’s towa...
Vedtægter for A.P. Møller - Mærsk A/S
Vedtægter for A.P. Møller - Mærsk A/S Hermed vedhæftes vedtægter for A.P. Møller - Mærsk A/S som vedtaget på generalforsamlingen den 14. marts 2024. I henhold til dagsordenens punkt H.2. om kapitalnedsættelse fremsendes opdaterede vedtægter efter udløb af kreditorernes frist for indsigelser. Vedhæftet fil
Articles of Association for A.P. Møller - Mærsk A/S
Articles of Association for A.P. Møller - Mærsk A/S Articles of Association as adopted at the Annual General Meeting on 14 March 2024 are hereby enclosed. Pursuant to item H.2. on the agenda about capital decrease, updated Articles of Association will be sent after expiry of the creditors' notification period. Attachment
Forløb af ordinær generalforsamling torsdag den 14. marts 2024
Forløb af ordinær generalforsamling torsdag den 14. marts 2024 SELSKABSMEDDELELSE A.P. Møller - Mærsk A/S – Forløb af ordinær generalforsamling torsdag den 14. marts 2024 Generalforsamling i A.P. Møller - Mærsk A/S afholdtes torsdag den 14. marts 2024 som fuldstændig elektronisk generalforsamling i henhold til nedenstående dagsorden. Bestyrelsen havde udpeget advokat Niels Kornerup til dirigent. Dagsorden Der afgives beretning om selskabets virksomhed i det forløbne drift...
Development of the Annual General Meeting on Thursday 14 March 2024
Development of the Annual General Meeting on Thursday 14 March 2024 ANNOUNCEMENT A.P. Møller - Mærsk A/S - Development of the Annual General Meeting on Thursday 14 March 2024 The Annual General Meeting of A.P. Møller - Mærsk A/S took place on Thursday 14 March 2024 as a completely electronic general meeting in accordance with the below agenda. The Board of Directors had appointed Niels Kornerup, attorney-at-law, as Chairman of the meeting. Agenda Report on the Company’s activities during the past financial year. The Chairman of the Board of Directors gave a pres...
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