26.1.2023 16:53:30 CET | Per Aarsleff Holding A/S |
Forløb af generalforsamling
Per Aarsleff Holding A/S har i dag, den 26. januar 2023, afholdt ordinær generalforsamling på selskabets hovedkontor.
Bestyrelsens beretning om selskabets virksomhedAf formandens beretning fremgik det blandt andet, at Aarsleff-koncernen har haft et godt år med en omsætning på 18,1 mia. og et EBIT på 727 mio. svarende til en EBIT-margin på 4,0 %. Af beretningen fremgik det endvidere, at koncernen i 2022/23 forventer en vækst i omsætningen på 2-8 % og EBIT i intervallet 820-880 mio. Formanden redegjorde også for, at de stigende råvare- og materialepriser har påvirket selskabet, men at vi ser et marked, som kalder på forbedring af infrastruktur og mere grøn omstilling med særligt fokus på energiområdet, og som er et godt match til Aarsleffs kompetencer.
Bestyrelsens beretning blev taget til efterretning.
Godkendelse af årsrapporten samt koncernregnskabÅrsrapporten for regnskabsåret 2021/22 blev godkendt.
Anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapportBestyrelsens indstilling om udbytte på 8 kr. pr. aktie a nominelt 2 kr. blev godkendt.
Beslutning om decharge for direktion og bestyrelseForslag om decharge for direktion og bestyrelse blev godkendt.
Behandling af forslag fra bestyrelsenGeneralforsamlingen godkendte selskabets vederlagsrapport for regnskabsåret 2021/22.
Generalforsamlingen godkendte, at det ordinære bestyrelseshonorar pr. medlem for regnskabsåret 2022/23 udgør 300.000 kr. med tillæg til formand og næstformand i overensstemmelse med vederlagspolitikken. Formanden for revisionsudvalget får et tillæg på 150.000 kr. og et menigt udvalgsmedlem 100.000 kr. Formanden for nominerings- og vederlagsudvalget får et tillæg på 100.000 kr. og et menigt udvalgsmedlem 75.000 kr.
Valg af medlemmer til bestyrelsenDe opstillede bestyrelsesmedlemmer blev genvalgt, og Klaus Kaae og Pernille Lind Olsen blev nyvalgt som bestyrelsesmedlemmer. Jens Bjerg Sørensen genopstillede ikke. Bestyrelsen består herefter af Ebbe Malte Iversen, Charlotte Strand, Henrik Højen Andersen, Jørgen Wisborg, Klaus Kaae og Pernille Lind Olsen.
Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Ebbe Malte Iversen som formand og Jørgen Wisborg som næstformand.
Valg af revisorSom revisor blev Deloitte, Statsautoriseret Revisionspartnerselskab, valgt.
EventueltIngen emner til behandling.
Generalforsamlingen bemyndigede dirigenten eller den, dirigenten måtte sætte i sit sted, til at anmelde de vedtagne beslutninger til registrering.
Kontakter
Ebbe Malte Iversen, Bestyrelsesformand / Chairman of the Board of Directors, +45 8744 2222
Om Per Aarsleff Holding A/S
Aarsleff-koncernen opererer på internationalt niveau inden for anlæg og byggeri med udgangspunkt i en førende position i Danmark. Koncernen består af en portefølje af selvstændige konkurrencedygtige selskaber med hver deres særlige kompetencer.
Vedhæftninger
GF2023 Referat ordinær generalforsamling Aarsleff DK.pdf
26.1.2023 16:53:30 CET | Per Aarsleff Holding A/S |
Decisions of general meeting
The annual general meeting of Per Aarsleff Holding A/S was held today on 26 January 2023 at the company’s headquarters.
Report by the board of directors on the activities of the companyThe chairman reported that the Aarsleff Group has had a good year with revenue of DKK 18.1 billion and EBIT of DKK 727 million, corresponding to an EBIT margin of 4.0%. In 2022/23 the Group expects revenue growth of 2-8% and EBIT of DKK 820-880 million. The chairman also reported that the increasing prices of raw materials and materials have affected the company, but that we are looking into a market which calls for improvement of infrastructure and increased green transition with particular focus on the energy area, providing a good match with Aarsleff’s expertise.
The shareholders took note of the report.
Approval of the annual report and consolidated financial statementsThe annual report for the financial year 2021/22 was approved.
Appropriation of profit or payment of losses in accordance with the approved annual reportThe board of directors’ proposal that a dividend of DKK 8 be paid for each share of a nominal value of DKK 2 was adopted.
Decision to grant discharge to the executive management and board of directorsThe proposal to grant discharge to the executive management and board of directors was adopted.
Proposals from the board of directorsThe annual general meeting approved the company’s remuneration report for the financial year 2021/22.
The annual general meeting adopted that the ordinary board remuneration per board member for the financial year 2022/23 shall amount to DKK 300,000 plus a multiple thereof for the chairman and deputy chairman in accordance with the remuneration policy. The chairman of the audit committee receives an additional fee of DKK 150,000 and an ordinary committee member receives DKK 100,000. The chairman of the nomination and remuneration committee receives an additional fee of DKK 100,000, and an ordinary committee member receives DKK 75,000.
Election of members to the board of directorsThe board members that were up for election were re-elected, and Klaus Kaae and Pernille Lind Olsen were elected as new members of the board of directors. Jens Bjerg Sørensen did not seek re-election. The board of directors consists of Ebbe Malte Iversen, Charlotte Strand, Henrik Højen Andersen, Jørgen Wisborg, Klaus Kaae and Pernille Lind Olsen.
Immediately after the annual general meeting, the board of directors elected Ebbe Malte Iversen as chairman and Jørgen Wisborg as deputy chairman.
Election of auditorDeloitte, Statsautoriseret Revisionspartnerselskab, was elected as auditor of the company.
Any other businessThere were no further transactions to be resolved.
The shareholders authorised the chairman of the meeting, or whoever the chairman may be replaced by in his absence, to file the resolutions approved by the annual general meeting for registration.
Contacts
Ebbe Malte Iversen, Bestyrelsesformand / Chairman of the Board of Directors, +45 8744 2222
About Per Aarsleff Holding A/S
The Aarsleff Group is a building construction and civil engineering group with an international scope and a market leading position in Denmark. The Group comprises a portfolio of independent, competitive companies each with their own specialist expertise.
Attachments
GF2023 Referat ordinær generalforsamling Aarsleff UK.pdf
