Company announcement - 004 - 06042022 - Results of the Annual General Meeting
Kurs & Likviditet
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Industri |
Today, The Drilling Company of 1972 A/S (“Maersk Drilling”) adopted the following resolutions at its Annual General Meeting:
Financial year 2021
- Annual Report for 2021 was adopted
- Profit for 2021 will be carried forward and no ordinary dividend will be paid for 2021
- Board of Directors and Executive Management were discharged of liability
Remuneration
- Annual Remuneration Report for 2021 was adopted
- Remuneration level of the Board of Directors for 2022 was approved
Composition of the Board of Directors
- Claus V. Hemmingsen was re-elected as Chairman of the Board of Directors
- Alastair Maxwell, Ann-Christin G. Andersen, Kristin H. Holth, Martin Larsen and Robert M. Uggla were re-elected as members of the Board of Directors
Indemnification Scheme
- An indemnification scheme for the Board of Directors and the Executive Management was approved as well as consequential changes to the Remuneration Policy
Other
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor
More detailed minutes of the Annual General Meeting will be published in due course on Maersk Drilling’s website, https://investor.maerskdrilling.com/general-meetings.
Following the Annual General Meeting, the Board of Directors held a meeting to elect a Vice Chairman and appoint members of the board committees. Accordingly, the Board of Directors and its committees are composed as follows:
| Board of Directors | Chairmanship | Audit & Risk Committee | Remuneration Committee | Nomination Committee | Safety & Sustainability Committee |
| Claus V. Hemmingsen | Chairman | Chair | Member | Chair | |
| Robert M. Uggla | Vice Chairman | Member | Chair | ||
| Alastair Maxwell | Chair | Member | |||
| Ann-Christin G. Andersen | Member | ||||
| Kristin H. Holth | Member | Member | |||
| Martin Larsen | Member | ||||
| Caroline Alting | |||||
| Glenn Gormsen |
For further information, please contact:
Michael Harboe-Jørgensen
Head of Investor Relations
+45 23 28 57 33
Michael.harboe-jorgensen@maerskdrilling.com
Kristoffer Apollo
Head of Media Relations
+45 27 90 31 02
Kristoffer.apollo@maerskdrilling.com