UK markets closed
  • FTSE 100

    6,915.75
    -26.47 (-0.38%)
     
  • FTSE 250

    22,251.26
    +3.72 (+0.02%)
     
  • AIM

    1,236.50
    -2.54 (-0.21%)
     
  • GBP/EUR

    1.1513
    -0.0009 (-0.08%)
     
  • GBP/USD

    1.3707
    -0.0028 (-0.20%)
     
  • BTC-GBP

    43,706.54
    -935.52 (-2.10%)
     
  • CMC Crypto 200

    1,235.89
    +8.34 (+0.68%)
     
  • S&P 500

    4,128.80
    +31.63 (+0.77%)
     
  • DOW

    33,800.60
    +297.03 (+0.89%)
     
  • CRUDE OIL

    59.34
    -0.26 (-0.44%)
     
  • GOLD FUTURES

    1,744.10
    -14.10 (-0.80%)
     
  • NIKKEI 225

    29,768.06
    +59.08 (+0.20%)
     
  • HANG SENG

    28,698.80
    -309.27 (-1.07%)
     
  • DAX

    15,234.16
    +31.48 (+0.21%)
     
  • CAC 40

    6,169.41
    +3.69 (+0.06%)
     

Results of the Annual General Meeting of Maersk Drilling

  • Oops!
    Something went wrong.
    Please try again later.
The Drilling Company of 1972 A/S
·2-min read
  • Oops!
    Something went wrong.
    Please try again later.

Today, The Drilling Company of 1972 A/S (“Maersk Drilling”) adopted the following resolutions at its Annual General Meeting:

Financial year 2020

  • Annual Report for 2020 was adopted

  • Loss for 2020 will be carried forward and no ordinary dividend will be paid for 2020

  • Board of Directors and Executive Management were discharged of liability

Remuneration

  • Annual Remuneration Report for 2020 was adopted

  • Remuneration level of the Board of Directors for 2021 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. Kathleen McAllister did not stand for re-election

Amendments to the Articles of Association

  • A new authorisation for the Board of Directors to increase the share capital without pre-emption rights for existing shareholders was approved

  • An option for the Board of Directors to decide to conduct general meetings by electronic means only was approved

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

Attachment