Annual General Meeting

Annual General Meeting 2012 - A.P. Møller - Mærsk A/S

A.P. Møller - Mærsk A/S’ Annual General Meeting 2012 will take place Thursday 12 April 2012 at Bella Center, Copenhagen.

Any issues for the agenda of the of the Annual General Meeting must be submitted to the Board of Directors no later than Wednesday 29 February 2012.

Admissions cards for the Annual General Meeting can only be ordered when the announcement convening the annual general meeting has been published in the beginning of March.

Further information about the Annual General Meeting will be published on this website, including agenda and particulars.

Any questions regarding the Annual General Meeting, please contact:

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Annual General Meeting 2011 Title Type     Size   Notice convening the Annual General Meeting   33.2 KB   Agenda   17.6 KB   Board members for re-election  413.0 KB   Complete Proposals from shareholder (in Danish only)   9.9 MB   Request for admission card   21.7 KB   Proxy and postal vote form   45.9 KB   Proxy to third party form (holders of A shares)   32.4 KB   Proxy to third party form (holders of B shares)   30.6 KB   Information to foreign investors   14.4 KB   Annual Report 2010   4.6 MB   Statutory annual corporate governance statement  985.9 KB   Sustainability Report 2010   4.9 MB   FAQ  113.7 KB   Webcast - on demand   0.0 KB Development of the Annual General Meeting on 4 April 2011   19.7 KB

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