Canada markets open in 2 hours 39 minutes
  • S&P/TSX

    19,203.70
    +2.40 (+0.01%)
     
  • S&P 500

    4,141.59
    +13.60 (+0.33%)
     
  • DOW

    33,677.27
    -68.13 (-0.20%)
     
  • CAD/USD

    0.7965
    -0.0016 (-0.20%)
     
  • CRUDE OIL

    61.17
    +0.99 (+1.65%)
     
  • BTC-CAD

    80,557.96
    +996.95 (+1.25%)
     
  • CMC Crypto 200

    1,383.17
    +89.18 (+6.89%)
     
  • GOLD FUTURES

    1,743.70
    -3.90 (-0.22%)
     
  • RUSSELL 2000

    2,228.92
    -4.86 (-0.22%)
     
  • 10-Yr Bond

    1.6230
    0.0000 (0.00%)
     
  • NASDAQ futures

    14,000.00
    +24.25 (+0.17%)
     
  • VOLATILITY

    16.70
    -0.21 (-1.24%)
     
  • FTSE

    6,903.70
    +13.21 (+0.19%)
     
  • NIKKEI 225

    29,620.99
    -130.61 (-0.44%)
     
  • CAD/EUR

    0.6657
    -0.0016 (-0.24%)
     

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