Results of the Annual General Meeting
11 Abril 2024 - 6:52AM
Results of the Annual General Meeting
Company Announcement
Copenhagen, 11 April 2024 No. 15/2024
Results of the Annual General
Meeting
Today, ISS A/S (the “Company”), held its Annual
General Meeting at ISS Facility Services A/S, Gyngemose Parkvej 50,
DK-2860 Søborg, Denmark.
Resolutions adopted at the Annual General
Meeting
- The Annual Report for 2023 as well as its proposed distribution
of profit for 2023.
- Discharge of liability to members of the Board of Directors and
the Executive Group Management Board.
- Approval of the Remuneration Report for 2023 (advisory
vote).
- Approval of remuneration to the Board of Directors for 2024 in
accordance with the proposal by the Board of Directors.
Elections
- Re-election of Niels Smedegaard, Lars Petersson, Kelly L. Kuhn,
Søren Thorup Sørensen, Ben Stevens and Reshma Ramachandran as
members of the Board of Directors.
- Election of Henriette Hallberg Thygesen as new member of the
Board of Directors.
- 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 2025 to approve the Company’s acquisition
of treasury shares, on one or more occasions, with a total nominal
value of up to 10% of the share capital of the Company, subject to
the Company’s holding of treasury shares after such acquisition not
exceeding 10% of the Company’s share capital.
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 Lars Petersson as Deputy Chair of the Board
of Directors.
ISS A/S
Niels Smedegaard
Chair of the Board of Directors
For investor enquiries Jacob Johansen, Head of
Group Investor Relations, +45 21 69 35 91 Kristian Tankred, Senior
Investor Relations Manager, +45 30 67 35 25
For media enquiries Charlotte Holm, Head of
External Communication, +45 41 76 19 89
About ISS
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 350,000
employees around the globe, who we call “placemakers”. In 2023,
Group revenue was DKK 78.7 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
- ISS Announcement - AGM Results 2024
ISS AS (TG:QJQ)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
ISS AS (TG:QJQ)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024