26 April 2024
Extraordinary General Meeting 2024 – A.P. Møller - Mærsk A/S
A.P. Møller - Mærsk A/S’ Extraordinary General Meeting will take place on Friday 26 April 2024 in English and as a completely electronic general meeting.
The Extraordinary General Meeting can be viewed live Friday 26 April 2024 at 10.00 a.m. (CEST) via below links:
Documents related to the Extraordinary General Meeting are available below.
2024 Related Information
Show allAnnual General Meeting Archive
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:
GF2024@maersk.com
Show all
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