ISS - Articles of Association as of 16 April 2026
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
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Company Announcement
Copenhagen, 16 April 2026
No. 23/2026
Results of the Annual General Meeting of ISS A/S
Today, ISS A/S (the “Company”), held its Annual General Meeting at ISS A/S, Buddingevej 197, DK-2860 Søborg, Denmark.
Resolutions adopted at the Annual General Meeting
- The Annual Report for 2025 as well as its proposed distribution of profit for 2025 with a dividend of DKK 3.2 per share of nominally DKK 1.
- Discharge of liability to members of the Board of Directors and the Executive Group Management Board.
- Approval of the Remuneration Report for 2025 (advisory vote).
- Approval of remuneration to the Board of Directors for 2026 in accordance with the proposal by the Board of Directors.
Elections
- Re-election of Niels Smedegaard, Jens Bjørn Andersen, Lars Petersson, Kelly L. Kuhn, Ben Stevens, Reshma Ramachandran, Henriette Hallberg Thygesen and Henrik Lind as members of the Board of Directors.
- Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Company’s auditor in respect of statutory financial and sustainability reporting, in accordance with the recommendation from the Audit and Risk Committee.
Proposals adopted at the Annual General Meeting
- Authorisation to the Board of Directors in the period until the annual general meeting in 2027 to approve the Company’s acquisition of treasury shares, on one or more occasions, with a total nominal value of up to 15% of the share capital of the Company, subject to the Company’s holding of treasury shares after such acquisition not exceeding 15% of the Company’s share capital.
- Reduction of the Company’s share capital from nominally DKK 174,200,000 to nominally DKK 160,000,000 by cancellation of own shares. The updated Articles of Association reflecting the capital reduction will be made public after expiry of the creditors’ notification period and completion of the capital reduction.
- Amendment of Article 5.1 of the Articles of Association regarding the general meeting venue due to new region naming, whereby the geographical reference is changed to the Greater Copenhagen area.
- Approval of the updated Remuneration policy as proposed by the Board of Directors.
Articles of Association
Updated Articles of Association, as approved at the Annual General Meeting today, are attached.
Constitution of the Board of Directors
After the Annual General Meeting, the Board of Directors constituted itself by electing Niels Smedegaard as Chair of the Board of Directors and Jens Bjørn Andersen as Deputy Chair of the Board of Directors.
For investor enquiries
Michael Vitfell-Rasmussen, Head of Group Investor Relations, +45 53 53 87 25
Anne Sophie Riis, Senior Investor Relations Manager, +45 30 52 94 68
For media enquiries
Charlotte Holm, Head of External Communication, +45 41 76 19 89
ISS is a leading, global provider of workplace and facility service solutions. In partnership with customers, ISS drives the engagement and well-being of people, minimises the impact on the environment, and protects and maintains property. ISS brings all of this to life through a unique combination of data, insight and service excellence at offices, factories, airports, hospitals and other locations across the globe. ISS has more than 325,000 employees around the globe, who we call “placemakers”. In 2025, Group revenue was DKK 84.7 billion. For more information on the ISS Group, visit www.issworld.com