General Meetings 2024 – A.P. Møller - Mærsk A/S
A.P. Møller - Mærsk A/S’ Annual General Meeting took place on Thursday 14 March 2024.
Furthermore, an Extraordinary General Meeting took place on Friday 26 April 2024.
Webcast General Meetings: CLICK HERE
Minutes of the General Meetings are made available on the Company’s website no later than two weeks after the meetings.
2024 Related Information
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Related Information
Demerger
Contact Information
Questions of practical matters regarding the Annual General Meeting can be directed to:
Address
A.P. Møller - Mærsk A/S
Esplanaden 50
1263 Copenhagen K
Denmark
Att.: Shareholder secretariat
Contacts
Annual General Meeting related queries:
grplegalir@maersk.com
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Annual General Meeting Archive
Related Information
2024
Annual General Meeting
- Agenda 53.7 KB
- Board members for election 87.1 KB
- Annual Remuneration Report 2023 150.8 KB
- Registration form 28 KB
- Proxy and postal vote form 45.1 KB
- Proxy to third party form 28.3 KB
- Annual Report 2023 7.4 MB
- FAQ 88.1 KB
Demerger
2023
- Agenda 65.7 KB
- Board members for election 246.6 KB
- Appendix 2 – Remuneration policy 272.4 KB
- Registration form 36.7 KB
- Proxy and postal vote form 60.4 KB
- Proxy to third party form 38.1 KB
- Annual Report 2022 11 MB
- Interim balance sheet 445.2 KB
- FAQ 162.8 KB
- Questions from shareholders 97.6 KB
- Information to foreign investors 96.8 KB
2022
- Agenda 40.1 KB
- Board members for election 91.9 KB
- Appendix 2 – Remuneration policy 75.7 KB
- Registration form 29.8 KB
- Proxy and postal vote form 84.6 KB
- Proxy to third party form 29.7 KB
- Annual Report 2021 7.4 MB
- Sustainability Report 2021 4.5 MB
- FAQ 114.2 KB
- Information to foreign investors 93.1 KB
2021
- Agenda 39 KB
- Board members for election 90.1 KB
- Registration form 31.5 KB
- Proxy and postal vote form 84.1 KB
- Proxy to third party form 29.4 KB
- Annual Report 2020 4.6 MB
- Corporate Governance Statement 2020 101.5 KB
- Sustainability Report 2020 4.1 MB
- FAQ 111.7 KB
- Information to foreign investors 92.2 KB
2020
- Minutes 2020 (in Danish only) 217.4 KB
- Agenda 34.4 KB
- Board members for election 94.1 KB
- Appendix 1 – Remuneration policy 64.6 KB
- Proxy to third party form 26.5 KB
- Annual Report 2019 4.1 MB
- Sustainability Report 2019 6.5 MB
- FAQ 196.8 KB
- Information to foreign investors 71.5 KB
- Questions from shareholders 152 KB
2019
Annual General Meeting
- Presentation 4.2 MB
- Agenda 36.1 KB
- Board members for election 113.6 KB
- Request for admission card 25.4 KB
- Proxy and postal vote form 76.9 KB
- Proxy to third party form 23.5 KB
- Annual Report 2018 6 MB
- Corporate governance statement 2018 129.2 KB
- Sustainability Report 2018 7.6 MB
- FAQ 614.5 KB
- Information to foreign investors 267.9 KB
Demerger
- Form 8937 314.1 KB
- Tax information (only in Danish) 36.3 KB
2018
- Annual Report 2017 4.4 MB
- Agenda incl. complete proposals 51.4 KB
- Board members for election 143.6 KB
- Appendix 2 - Remuneration policy 34.7 KB
- Request for admission card 37.3 KB
- Proxy and postal vote form 65.2 KB
- Proxy to third party form 32.2 KB
- Annual Report 2017 4.4 MB
- Annual Magazine 2017/18 12.6 MB
- FAQ 547 KB
2017
- Minutes 2017 (in Danish only) 13.6 MB
- Agenda incl. complete proposals 35.9 KB
- Board members for election 138.6 KB
- Proxy to third party form 37.1 KB
- Annual Report 2016 1 MB
- FAQ 333 KB
2016
- Minutes 2016 (in Danish only) 935.5 KB
- Agenda incl. complete proposal 43.3 KB
- Board Members for election 300.2 KB
- Request for admission card 34.5 KB
- Proxy and postal vote form 33.3 KB
- Proxy and postal vote form 33.3 KB
- Annual Report 2015 790 KB
- Group Annual Magazine 2015 6.8 MB
2015
- Agenda 29.9 KB
- Board members for election 109.2 KB
- Complete proposals to the Agenda 41.6 KB
- Request for admission card 34.1 KB
- Proxy and postal vote form 48.8 KB
- Proxy to third party form 34.4 KB
- Annual Report 2014 1.6 MB
- Group Annual Magazine 11.6 MB
- FAQ 394.4 KB
2014
- Agenda 1.5 MB
- Board members for election 2.1 MB
- Complete proposals to the Agenda 105.6 KB
- Request for admission card 695.2 KB
- Proxy and postal vote form 1.4 MB
- Proxy to third party form 628.8 KB
- Annual Report 2013 14.1 MB
- Bonus Shares Q&A 85.1 KB
2013
- Minutes (in Danish only) 4.7 MB
- AGM 2013 Development 97.7 KB
- Agenda 43.1 KB
- Board members for election 601.2 KB
- Request for admission card 83.7 KB
- Proxy to third party form 84.9 KB
- Annual Report 2012 11.6 MB
- Information to foreign investors 48.9 KB
- FAQ 294.7 KB
2012
- Proxy and postal vote form
- Agenda 19.2 KB
- Board members for election 1.3 MB
- Appendix 1, Guidelines on incentive pay
- Appendix 2, Remuneration policy
- Complete proposal from shareholder, Agenda item g(3) (in Danish only)
- Complete proposal from shareholder, Agenda item g(3) (in Danish only)
- Proxy to third party form 31.3 KB
2011
- Agenda 24.1 KB
- Board members for re-election 566.6 KB
- Request for admission card 22.2 KB
- Proxy and postal vote form 62.9 KB
- Information to foreign investors 19.7 KB
- Annual Report 2010 6.4 MB
2010
- Annual Report 2009 6 MB
- FAQ 25.8 KB
- Proxy A-shares 55 KB
- Proxy B-shares 31.9 KB
- Request for admission card 27.7 KB
- Board members for new election 209.3 KB
2009
- Agenda 2009 121.4 KB
- Chairmans report 2009 70.2 KB
2008
- Agenda 2008 25 KB
2007
2006
2005
2004