Annual General Meeting
Annual General Meeting 2020 - A.P. Møller - Mærsk A/S
A.P. Møller - Mærsk A/S’ Annual General Meeting will take place on Monday 23 March 2020 at 10.00 a.m. at The Opera House, Copenhagen.
Admissions cards for the Annual General Meeting can be ordered when the announcement convening the annual general meeting has been published.
Further information about the Annual General Meeting will be published on this website, including agenda and particulars.
Written invitations to the Annual General Meeting will only be sent to shareholders who have requested such. This can be done via the Shareholder Portal on this webpage or by contacting the Shareholder Secretariat (see below).
Questions regarding the Annual General Meeting can be directed to:
| A.P. Møller - Mærsk A/S | Tel.: +45 33 63 36 72 |
| Esplanaden 50 | E-mail: grplegalir@maersk.com |
| 1263 Copenhagen K | |
| Denmark | |
| Att.: Shareholder' Secretariat | Shareholder portal |
Ask questions to the Management here
Ask questions to the Management here
Annual General Meeting
Show allDemerger
2019
- 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
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
- FAQ 294.4 KB
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
- FAQ 294.3 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
- Group Annual Report 2011.pdf 11.7 MB
- FAQ 304.4 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
- Sustainability Report 2010 6.8 MB
- FAQ 116.3 KB
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
- Agenda 2007 21.1 KB
- Resume 2007 54 KB
2006
- Agenda 2006 20.7 KB
- Chairmans report 2006 88.2 KB