A.P. Moller-Maersk A/S

Ticker: MAERSK.B
Møtedato: 18.03.2025
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
A Receive Report of Board None None
B Accept Financial Statements and Statutory Reports For For
C Approve Discharge of Management and Board For For
D Approve Allocation of Income and Dividends of DKK 1.120 Per Share For For
E Approve Remuneration Report (Advisory Vote) For For
F Authorize Share Repurchase Program For For
G.1 Reelect Marc Engel as Director For For
G.2 Reelect Kasper Rorsted as Director For For
G.3 Reelect Bernard L. Bot as Director For For
G.4 Reelect Amparo Moraleda as Director For For
G.5 Elect Xavier Urbain as New Director For For
H Ratify PricewaterhouseCoopers as Auditor; Appoint PricewaterhouseCoopers as Auditor for Sustainability Reporting For For
I.1 Authorize Board to Decide on the Distribution of Extraordinary Dividends For For
Shareholder proposals
I.2 Proposal Regarding Disclosure of Human Rights Due Diligence Processes Vote rationale: We will not support a shareholder proposal where the company does not appear to have significant gaps in their management or reporting of the relevant sustainability risk. We assess companies against our public expectations on environmental and social issues. We may consider direction of travel and pace of change as part of our assessments. Global Voting Guidelines Aksjonærforslag om bærekraft Against Against
I.3 Proposal Regarding Discontinuation of Transportation of Arms Vote rationale: We will not support a shareholder proposal that appears to be overly prescriptive in regard to the company’s strategy and/or operations, or that sets unrealistic timeframes, targets or methods for implementation. Global Voting Guidelines Aksjonærforslag om bærekraft Against Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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