Beskrivning
Land | Danmark |
---|---|
Lista | OB Match |
Sektor | Tjänster |
Industri | Shipping & Offshore |
2024-03-26 11:59:52
Copenhagen, 26 March 2024: The Board of Directors hereby convenes the annual
general meeting of Cadeler A/S (the "Company" or "Cadeler") to be held on
Tuesday, 23 April 2024 at 14:00 (CEST).
Agenda for the annual general meeting
1. The general meeting's election of the chair of the general meeting
2. The Board of Directors' report on the Company's activities in the past
financial year
3. Presentation and adoption of the Annual Report for 2023
4. Distribution of profits or covering of losses according to the annual report
adopted
5. Presentation and adoption of the annual remuneration report for 2023
6. Resolution to grant discharge of liability to the Board of Directors and the
Executive Management
7. Approval of remuneration of the Board of Directors for the current financial
year
8. Election of members to the Board of Directors, including Chairman and Vice
Chairman
a. Re-election of Ditlev Wedell-Wedellsborg and election of Colette
Cohen as members of the Board of
Directors for a period of two years
b. Re-election of Andreas Sohmen-Pao as Chairman of the Board of
Directors for a period of one year
c. Re-election of Emanuele Lauro as Vice Chairman of the Board of
Directors for a period of one year
9. Election of members to the Nomination Committee
10. Appointment of auditor
11. Authorisation to acquire treasury shares
12. Proposals from the Board of Directors or shareholders
a. Proposal to amend the Articles of Association with a new Article 3.1
regarding a new authorisation
to increase the share capital without pre-emptive rights at market price
b. Proposal to amend the Articles of Association with a new Article 3.2
regarding a new authorisation
to increase the share capital with pre-emptive rights, which may be
below market price
c. Proposal to amend the Articles of Association with a new Article 3.6
regarding combined maximum
authorisation to increase the share capital
d. Approval of the Remuneration Policy
e. Indemnification of the Board of Directors and the Executive
Management
(1) Indemnification of the Board of Directors
(2) Indemnification of the Executive Management
(3) Amendment of the Articles of Association
(4) Amendment to the Remuneration Policy
f. Amendments to the Articles of Association due to expiry of an
authorisation
13. Any other business
Attached is the Notice convening the annual general meeting containing the
agenda, the complete proposals and the applicable deadlines as well as Appendix
1: Description of the nominated candidates' qualifications, including
information on other management positions held by the nominated candidates and
Appendix 2: The proposed remuneration policy.
Please see the attached file or visit the Company's website:
https://www.cadeler.com/investor.
For further information, please contact:
Mikkel Gleerup
CEO, Cadeler
+45 3246 3102
mikkel.gleerup@cadeler.com
About Cadeler:
Cadeler is a key supplier of offshore wind installation, operations, and
maintenance services. Cadeler is a pure play company, solely operating in the
offshore wind industry with an uncompromising focus on safety and the
environment. Cadeler's experience as provider of high-quality offshore wind
support services, combined with innovative vessel designs, positions the company
to deliver exceptional services to the industry. Cadeler is committed to
enabling the global energy transition towards a future built on renewable
energy. Cadeler is listed on the Oslo Stock Exchange (ticker: CADLR) and the New
York Stock Exchange (ticker: CDLR).
For more information, please visit www.cadeler.com