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Notice to convene the Annual General Meeting of ISS A/S
Company Announcement
Copenhagen, 16 March 2021
No. 7/2021
ISS A/S (ISS.CO, ISS DC, ISS DY), a leading workplace experience and facility management company, today announced that the Annual General Meeting of ISS A/S will be held on
Tuesday 13 April 2021 at 11:00 (CEST)
Due to the ongoing COVID-19 pandemic, the Annual General Meeting is held as a fully electronic general meeting without the possibility of physical attendance in accordance with Executive Order no. 2240 of 29 December 2020.
The notice to convene the Annual General Meeting (including Appendix 1) is enclosed.
The current Chair of the Board of Directors, Lord Allen of Kensington Kt CBE, is not seeking re-election. As previously communicated, the Board of Directors has nominated Niels Smedegaard as a new member and Chair of the Board of Directors.
Further information about the Annual General Meeting is available at
https://www.issworld.com/en/investor/investor-relations/corporate-governance/annual-general-meeting
For investor enquiries
Michael Bjergby, Head of Group Investor Relations, +45 38 17 64 31
Louisa Baruch Larsson, Senior Investor Relations Manager, +45 38 17 65 42
For media enquiries
Kenni Leth, Head of Global PR & Media Relations, +45 51 71 43 68
About ISS
ISS is a leading workplace experience and facility management company. 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. In 2020, ISS Group’s global revenue amounted to DKK 70 billion. For more information on the ISS Group, visit www.issworld.com.
ISS A/S, ISIN DK0060542181, ISIN US4651472056, ISS Global A/S, ISIN XS2013618421, ISIN XS1145526825, ISIN XS1673102734, ISS Finance B.V., ISIN XS2199343513
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