Annual General Meeting
Annual General Meeting 2019 - A.P. Møller - Mærsk A/S
A.P. Møller - Mærsk A/S' Annual General Meeting 2019 took place on 2 April 2019 at Bella Center in Copenhagen.
See below to find more information about the Annual General Meeting 2019.
| 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 |
Ask questions to the Management here
Ask questions to the Management here
Annual General Meeting
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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