31.1.2022 16:43:31 CET | Per Aarsleff Holding A/S |
Forløb af generalforsamling
Per Aarsleff Holding A/S har i dag, den 31. januar 2022, afholdt ordinær generalforsamling på selskabets hovedkontor.
Bestyrelsens beretning om selskabets virksomhed
Af formandens beretning fremgik det blandt andet, at Aarsleff-koncernen har haft et godt år med en omsætning på 14,6 mia. og et EBIT-resultat på 648 mio. svarende til en EBIT-margin på 4,4 %. Af beretningen fremgik det endvidere, at koncernen i 2021/22 forventer en vækst i omsætningen på 8,5 % og et EBIT-resultat på 700 mio. Formanden redegjorde også for, at coronapandemien kun i begrænset omfang har påvirket selskabet, og at den grønne omstilling vinder stadigt større indpas i branchen med væsentlige forandringer og spændende muligheder.
Bestyrelsens beretning blev taget til efterretning.
Godkendelse af årsrapporten samt koncernregnskab
Årsrapporten for regnskabsåret 2020/21 blev godkendt.
Anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
Bestyrelsens indstilling om udbytte på 8 kr. pr. aktie a nominelt 2 kr. blev godkendt.
Beslutning om decharge for direktion og bestyrelse
Forslag om decharge for direktion og bestyrelse blev godkendt.
Behandling af forslag fra bestyrelsen
Generalforsamlingen godkendte selskabets vederlagsrapport for regnskabsåret 2020/21.
Bestyrelsens forslag om en ny vederlagspolitik blev godkendt.
Generalforsamlingen godkendte, at det ordinære bestyrelseshonorar pr. medlem for regnskabsåret 2021/22 udgør 300.000 kr. med tillæg til formand og næstformand i overensstemmelse med vederlagspolitikken. Dette indebærer, at bestyrelsesformanden modtager tre gange grundvederlaget og næstformanden to gange grundvederlaget. 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 bestyrelsen
De opstillede bestyrelsesmedlemmer blev genvalgt og Jørgen Wisborg blev nyvalgt som bestyrelsesmedlem. Bestyrelsen består herefter af Ebbe Malte Iversen, Jens Bjerg Sørensen, Charlotte Strand, Henrik Højen Andersen og Jørgen Wisborg.
Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Ebbe Malte Iversen som formand og Jørgen Wisborg som næstformand.
Valg af revisor
Som revisor blev Deloitte, Statsautoriseret Revisionspartnerselskab, valgt.
Eventuelt
Ingen 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
Referat_generalforsamling_2022_DK.pdf
31.1.2022 16:43:31 CET | Per Aarsleff Holding A/S |
Decisions of general meeting
The annual general meeting of Per Aarsleff Holding A/S was held today 31 January 2022 at the company’s headquarters.
Report by the board of directors on the activities of the company
The chairman reported that the Aarsleff Group has had a good year with revenue of DKK 14.6 billion and EBIT of DKK 648 million, corresponding to an EBIT margin of 4.4%. Moreover, in 2021/22 the Group expects revenue growth of 8.5% and EBIT of DKK 700 million. The chairman also reported that the coronavirus pandemic has had a limited impact on the company, and that the green transition is gaining momentum in the industry resulting in significant changes and exciting opportunities.
The shareholders took note of the report.
Approval of the annual report and consolidated financial statements
The annual report for the financial year 2020/21 was approved.
Appropriation of profit or payment of losses in accordance with the approved annual report
The 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 directors
The proposal to grant discharge to the executive management and board of directors was adopted.
Proposals from the board of directors
The annual general meeting approved the company’s remuneration report for the financial year 2020/21.
The board of directors’ proposal regarding a new remuneration policy was adopted.
The annual general meeting adopted that the ordinary board remuneration per board member shall amount to DKK 300,000 for the financial year 2021/22 plus a multiple thereof for the chairman and the deputy chairman in accordance with the remuneration policy. This implies that the chairman of the board receives three times the base fee, and the deputy chairman receives two times the base fee. 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 directors
The board members that were up for election were re-elected, and Jørgen Wisborg was elected as new member of the board of directors. The board of directors consists of Ebbe Malte Iversen, Jens Bjerg Sørensen, Charlotte Strand, Henrik Højen Andersen and Jørgen Wisborg.
Immediately after the annual general meeting, the board of directors elected Ebbe Malte Iversen as chairman of the board and Jørgen Wisborg as deputy chairman.
Election of auditor
Deloitte, Statsautoriseret Revisionspartnerselskab, was elected as auditor of the company.
Any other business
There 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
Referat_generalforsamling_2022_UK.pdf
