Annual General Meeting 2017 – A.P. Møller - Mærsk A/S
A.P. Møller - Mærsk A/S’ Annual General Meeting 2017 will take place on Tuesday 28 March 2017 at 10.30 a.m. at Bella Center, Copenhagen.
Further information including notice convening the Annual General Meeting, agenda, forms for registration, proxies and postal votes can be found below.
Written invitations to the Company’s Annual General Meeting has only been sent to shareholders who have requested such.
Admission cards must be ordered no later than Friday 24 March 2017 at 11:59 p.m.
Questions regarding the Annual General Meeting can be directed to:
|A.P. Møller - Mærsk A/S||Tel.: +45 3363 3672|
|50 Esplanaden||E-mail: GF2017@maersk.com|
|Att.: Shareholder Secretariat||Shareholder Portal|
Please submit your question using the form below.
|Notice convening the Annual General Meeting 44.7 KB|
|Agenda incl. complete proposals 35.1 KB|
|Board members for election 135.4 KB|
|Appendix 1 - General guidelines on incentive pay 36.8 KB|
|Appendix 2 - Remuneration Policy 30.0 KB|
|Request for admission card 34.2 KB|
|Proxy and postal vote form 47.9 KB|
|Proxy to third party form 36.3 KB|
|Annual Report 2016|
|Group Annual Magazine 2016|
|Statutory corporate governance statement 2016|
|Maersk Sustainability Report 2016|
|FAQ 325.2 KB|
|Information to foreign investors in APMM 124.6 KB|