Results of the Annual General Meeting of Maersk Drilling
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
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