3 апреля 2024
(GMET) Сообщение о собрании "Общее собрание акционеров" - Vestas Wind Systems A/S ORD SHS (акция ISIN DK0061539921)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 910263 |
| Идентификатор собрания у эмитента | VWS-AGM-2024 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 02 апреля 2024 г. |
| Дата и время собрания | 09 апреля 2024 г. 14:30 |
| ISIN | DK0061539921 |
| Наименование ценной бумаги | Vestas Wind Systems A/S ORD SHS |
| Депозитарный код | DK0061539921 |
Полная информация о собрании
NEWM
COMP
CONF
true
false
910263
VWS-AGM-2024
GMET
AMET
08 марта 2024 г. 06:00
EVOT
08 апреля 2024 г. 08:00
MAIL
08 апреля 2024 г. 08:00
PHNV
09 апреля 2024 г. 12:30
PHYS
09 апреля 2024 г. 12:30
PRXY
05 апреля 2024 г. 19:59
MAPO
Register participation until 5 April 2024 at 11:59 pm (CEST) either (1) via the Investor Portal on our corporate website, or (2) by email to CPHinvestor@ euronext.com stating name, address, telephone no. and VP account no.as well as the name of the advisor, if applicable. Confirmation of registration will be sent via email to the shareholder
01 апреля 2024 г. 20:00
05 апреля 2024 г. 19:59
www.vestas.com/en/investor/corporategovernance/ agm
WQPS
0
01 апреля 2024 г. 20:00
05 апреля 2024 г. 19:59
02 апреля 2024 г.
01 апреля 2024 г. 20:00
05 апреля 2024 г. 19:59
09 апреля 2024 г. 14:30
CNFR
false
ADDR
Vestas Wind Systems A/S 42 Hedeager 8200 Aarhus N
DK
Vestas Wind Systems A/S
DK0061539921
DK0061539921
NSDR
Vestas Wind Systems AS ORD SHS
0
da
Danish version of meeting advice.
To Danish shareholders; En dansk version af indkaldelsen, samt generel information om Generalforsamlingen, er tilgaengelig paa Vestas hjemmeside, LINK: https://www.vestas.com/da/investor/generalforsa mling.
true
ACTV
https://www.vestas.com/da/investor/generalforsa mling
1
en
The Board of Directors report on the Companys activities during the past year
The Board of Directors report on the Companys activities during the past year
true
ACTV
https://www.vestas.com/en/investor/corporategovernance/ agm
2
en
Presentation and adoption of the Annual Report
The Board of Directors proposes adoption of the Annual Report for 2023. The report is available on the corporate website.
false
BNDG
ACTV
ABST
BLNK
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
3
en
Resolution for the allocation of the result of the year according to the adopted Annual Report
The Board of Directors proposes that no dividend be paid out for 2023 due to the low level of profit that would result in a mere token dividend. For further information, please refer to the Annual Report 2023, pages 90 and 105.
false
BNDG
ACTV
ABST
BLNK
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
4
en
Presentation and advisory vote on the Remuneration Report
The Board of Directors proposes that the Annual General Meeting approves the Remuneration Report 2023. The report is available on the corporate website.
false
BNDG
ACTV
ABST
BLNK
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
5
en
Approval of the Board of Directors remuneration
The Board of Directors proposes that the remuneration for 2024 be based upon a basic remuneration of DKK 473,382 per board member - an increase of 4 percent compared to last year. The chair receives three times the basic remuneration and the deputy chair receives two times the basic remuneration for their extended board duties. It is furthermore proposed that the board committee fee and the committee chair are increased by 4 percent compared to last year, to DKK 278,460 and DKK 501,228, respectively. The Company may also pay social security taxes and similar taxes which are being levied by non-Danish authorities in relation to the remuneration for membership of the Board of Directors or board committees. Board members residing outside of Europe will for 2024 receive an additional basic remuneration, if the Remuneration Policy is approved by the Annual General Meeting, see item 8.1.
false
BNDG
ACTV
ABST
BLNK
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
6
en
Election of members to the Board of Directors
At present, the Board of Directors consists of the following members elected by the general meeting: Anders Runevad, Bruce Harvey Grant, Eva Merete Soefelde Berneke, Helle Thorning-Schmidt, Karl- Henrik Sundstroem, Kentaro Hosomi, and Lena Marie Olving. All board members elected by the general meeting are up for election. Bruce Harvey Grant and Kentaro Hosomi have announced that they will not stand for re-election. All other current members are willing to be re-elected, and the Board proposes re-election of these. The Board of Directors proposes that William (Bill) Fehrman and Henriette Hallberg Thygesen are elected as new members. More information about the nominated candidates can be found in appendix 1.
true
ACTV
https://www.vestas.com/en/investor/corporategovernance/ agm
6.1
en
Election of members to the Board of Directors
Ability to vote for; Anders Runevad
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.2
en
Election of members to the Board of Directors
Ability to vote for; Eva Merete Soefelde Berneke
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.3
en
Election of members to the Board of Directors
Ability to vote for; Helle Thorning-Schmidt
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.4
en
Election of members to the Board of Directors
Ability to vote for; Karl-Henrik Sundstroem
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.5
en
Election of members to the Board of Directors
Ability to vote for; Lena Marie Olving
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.6
en
Election of members to the Board of Directors
Ability to vote for; William (Bill) Fehrman
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
6.7
en
Election of members to the Board of Directors
Ability to vote for; Henriette Hallberg Thygesen
false
BNDG
ACTV
ABST
CFOR
WMGT
CFOR
https://www.vestas.com/en/investor/corporategovernance/ agm
7
en
Appointment of auditor
The Board of Directors proposes that Deloitte Statsautoriseret Revisionspartnerselskab (CVR no. 33963556) be appointed as the Companys auditor in accordance with the Audit Committees recommendation in respect of statutory financial and sustainability reporting. Due to legal requirements, the Companys auditor must be rotated at the Annual General Meeting in 2024. The Audit Committee has not been influenced by third parties nor been subjected to any contractual obligation restricting the general meetings choice to certain auditors or audit companies.
false
BNDG
ACTV
ABST
BLNK
CFOR
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
8
en
Proposals from the Board of Directors
Proposals from the Board of Directors
true
ACTV
https://www.vestas.com/en/investor/corporategovernance/ agm
8.1
en
Update of the Companys Remuneration Policy
The Board of Directors proposes that the Annual General Meeting adopts the revised Remuneration Policy for Vestas Wind Systems A/S Board of Directors and Executive Management. The Remuneration Policy is updated so the Company may pay an additional fixed fee for board members residing outside of Europe with the purpose to compensate for time spent on travel and online meetings outside normal working hours. The proposed amendment to the Remuneration Policy concerns section 2.1. Fixed remuneration where the following wording is added: Board members residing outside of Europe may receive an additional fixed fee that will not exceed the basic board remuneration to compensate for time spent on travelling. If adopted by the Annual General Meeting it will enter into force as of 2024.
false
BNDG
ACTV
ABST
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
9
en
Authorisation of the chair of the general meeting
The Board of Directors proposes that the general meeting authorises the chair of the Annual General Meeting (with a right of substitution) to file and register the adopted resolutions with the Danish Business Authority and to make such amendments to the documents filed with the Danish Business Authority, as the Danish Business Authority may request or find appropriate in connection with the registration of the adopted resolutions.
false
BNDG
ACTV
ABST
CAGS
CFOR
WMGT
CFOR
50.01
https://www.vestas.com/en/investor/corporategovernance/ agm
10
en
Any other business
Any other business
true
ACTV
https://www.vestas.com/en/investor/corporategovernance/ agm
false
false
01 апреля 2024 г. 20:00
08 апреля 2024 г. 08:00
VOCI
CPH-investor@euronext.com
https://www.vestas.com/en/investor/corporategovernance/ agm
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
POA to complete, date and sign by BO. POA to be authorized by a notary public or signature authentification letter to confirm BOs signature authenticity. Euroclear Bank will not be liable if signature is invalid. Send POA to: CA Processing, Euroclear Bank SA/NV, 1 Bld du Roi Albert II, 1210 Brussels, Belgium. POA to be sent 8 days before the meeting. For more information on how to instruct, refer to MyStandards and to the Meeting Guide available at my.euroclear.com