30.1.2025 17:14:43 CET | Per Aarsleff Holding A/S |
Forløb af generalforsamling
Per Aarsleff Holding A/S har i dag, den 30. januar 2025, afholdt ordinær generalforsamling på selskabets hovedkontor.
Bestyrelsens beretning om selskabets virksomhedAf formandens beretning fremgik det blandt andet, at Aarsleff-koncernen fik et særdeles tilfredsstillende resultat med en omsætning på 21,7 mia. og et EBIT på 1.101 mio. svarende til en EBIT-margin på 5,1 %. Af beretningen fremgik det tillige, at koncernen i 2024/25 forventer en vækst i omsætningen på 0 til 5 % og EBIT i intervallet 1.050-1.150 mio. Formanden redegjorde desuden for, at vi fortsat ser et marked, som kalder på forbedring af infrastruktur og mere grøn omstilling med særligt fokus på energiområdet, hvilket er et godt match til Aarsleffs kompetencer.
Bestyrelsens beretning blev taget til efterretning.
Godkendelse af årsrapporten samt koncernregnskabÅrsrapporten for regnskabsåret 2023/24 blev godkendt.
Anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapportBestyrelsens indstilling om udbytte på 11 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 bestyrelsen
Ad 5.1)Generalforsamlingen godkendte selskabets vederlagsrapport for regnskabsåret 2023/24.
Ad 5.2)Generalforsamlingen godkendte, at det ordinære bestyrelseshonorar pr. medlem for regnskabsåret 2024/25 udgør 325.000 kr. med tillæg til formand og næstformand i overensstemmelse med vederlagspolitikken. Formanden for revisionsudvalget får et tillæg på 225.000 kr. og et menigt udvalgsmedlem 120.000 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 Mette Kynne Frandsen samt Per Asmussen blev nyvalgt som bestyrelsesmedlemmer. Bestyrelsen består herefter af Jørgen Dencker Wisborg , Charlotte Strand, Klaus Kaae, Pernille Lind Olsen, Lars-Peter Søbye, Mette Kynne Frandsen og Per Asmussen. Hertil kommer tre medarbejdervalgte bestyrelsesmedlemmer.
Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Jørgen Dencker Wisborg som formand og Lars-Peter Søbye 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.
Som dirigent: Mads Reinholdt Sørensen
Kontakter
Jørgen Dencker Wisborg, Bestyrelsesformand, +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
GF2025 Referat ordinær generalforsamling Aarsleff DK.pdf
30.1.2025 17:14:43 CET | Per Aarsleff Holding A/S |
Decisions of general meeting
The annual general meeting of Per Aarsleff Holding A/S was held today on 30 January 2025 at the company’s headquarters.
Report by the board of directors on the activities of the companyThe chairman reported that the Aarsleff Group delivered very satisfactory results with revenue of DKK 21.7 billion and EBIT of DKK 1,101 million, corresponding to an EBIT margin of 5.1%. In the Management’s review it was stated that in 2024/25, the Group expects revenue growth of 0 to 5% and EBIT of DKK 1,050 to DKK 1,150 million. The chairman also reported that we are still 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 2023/24 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 11 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 directors
Re 5.1)The annual general meeting approved the company’s remuneration report for the financial year 2023/24.
Re 5.2)The annual general meeting adopted that the ordinary board remuneration per board member for the financial year 2024/25 shall amount to DKK 325,000 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 225,000, and an ordinary committee member receives DKK 120,000. 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 Mette Kynne Frandsen and Per Asmussen were elected as new members of the board of directors. The board of directors consists of Jørgen Dencker Wisborg, Charlotte Strand, Klaus Kaae, Pernille Lind Olsen, Lars-Peter Søbye, Mette Kynne Frandsen and Per Asmussen. In addition, three board members are elected by the employees.
Immediately after the annual general meeting, the board of directors elected Jørgen Dencker Wisborg as chairman and Lars-Peter Søbye 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.
Chairman of the annual general meeting: Mads Reinholdt Sørensen
Contacts
Jørgen Dencker Wisborg, 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
GF2025 Referat ordinær generalforsamling Aarsleff UK.pdf
