27.1.2026 17:03:43 CET | Per Aarsleff Holding A/S |
Forløb af generalforsamling
Per Aarsleff Holding A/S har i dag, den 27. januar 2026, afholdt ordinær generalforsamling på selskabets hovedkontor.
Bestyrelsens beretning om selskabets virksomhed
Af formandens beretning fremgik det blandt andet, at Aarsleff-koncernen fik et meget tilfredsstillende resultat med en omsætning på 22,6 mia. og et EBIT på 1.177 mio. svarende til en EBIT-margin på 5,2 %. Af beretningen fremgik det tillige, at koncernen i 2025/26 forventer en vækst i omsætningen på 6 til 11 % og en EBIT-margin på 5,0 til 5,5 %. Formanden redegjorde desuden for, at Aarsleff-koncernen ser gode muligheder, ikke mindst som følge af det øgede fokus på forsvar og kritisk infrastruktur.
Bestyrelsens beretning blev taget til efterretning.
Godkendelse af årsrapporten samt koncernregnskab
Årsrapporten for regnskabsåret 2024/25 blev godkendt.
Anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
Bestyrelsens indstilling om udbytte på 12 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
Ad 5.1) Generalforsamlingen godkendte selskabets vederlagsrapport for regnskabsåret 2024/25.
Ad 5.2) Generalforsamlingen godkendte vederlagspolitikken for bestyrelse og direktion i Per Aarsleff Holding A/S, herunder skadesløsholdelse af medlemmerne af bestyrelsen og direktionen for krav om erstatning rejst af tredjemand relateret til medlemmets udøvelse af sit hverv for Per Aarsleff Holding A/S.
Ad 5.3) Generalforsamlingen godkendte, at det ordinære bestyrelseshonorar pr. medlem for regnskabsåret 2025/26 udgør 375.000 kr. med tillæg til formand og næstformand i overensstemmelse med vederlagspolitikken. Formanden for revisionsudvalget får et tillæg på 275.000 kr., og et menigt udvalgsmedlem 150.000 kr. Formanden for nominerings- og vederlagsudvalget får et tillæg på 115.000 kr., og et menigt udvalgsmedlem 90.000 kr.
Valg af medlemmer til bestyrelsen
De opstillede bestyrelsesmedlemmer blev genvalgt. Bestyrelsen består herefter af Jørgen Dencker Wisborg, Lars-Peter Søbye, Charlotte Strand, Klaus Kaae, Pernille Lind Olsen, Mette Kynne Frandsen og Per Eslund 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 revisor
Ad 7.1) Som revisor blev Deloitte, Statsautoriseret Revisionspartnerselskab valgt.
Ad 7.2) Som bæredygtighedsrevisor 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.
Som dirigent: Mads Reinholdt
Yderligere oplysninger: Bestyrelsesformand Jørgen Dencker Wisborg, tlf. 8744 2222.
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
GF2026 Referat ordinær generalforsamling Aarsleff DK.pdf
27.1.2026 17:03:43 CET | Per Aarsleff Holding A/S |
Decisions of general meeting
The annual general meeting of Per Aarsleff Holding A/S was held today on 27 January 2026 at the company’s headquarters.
Report by the board of directors on the activities of the company
The chairman reported that the Aarsleff Group delivered very satisfactory results with revenue of DKK 22,6 billion and EBIT of DKK 1,177 million, corresponding to an EBIT margin of 5.2%. In the Management’s review, it was stated that in 2025/26, the Group expects revenue growth of 6 to 11% and EBIT margin of 5.0 to 5.5%. The chairman also reported that the Aarsleff Group sees strong opportunities, not least as a result of the increased focus on defence and critical infrastructure.
The shareholders took note of the report.
Approval of the annual report and consolidated financial statements
The annual report for the financial year 2024/25 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 12 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 the 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 2024/25.
Re 5.2) The annual general meeting approved the remuneration policy for the board of directors and the executive management of Per Aarsleff Holding A/S, including the indemnification of members of the board of directors and the executive management against third-party claims for damages related to the member’s performance of their duties for Per Aarsleff Holding A/S.
Re 5.3) The annual general meeting adopted that the ordinary board remuneration per board member for the financial year 2025/26 shall amount to DKK 375,000 with additional fees for the chairman and deputy chairman in accordance with the remuneration policy. The chairman of the audit committee receives an additional fee of DKK 275,000, and an ordinary committee member receives DKK 150,000. The chairman of the nomination and remuneration committee receives an additional fee of DKK 115,000, and an ordinary committee member receives DKK 90,000.
Election of members to the board of directors
The board members that were up for election were re-elected. The board of directors consists of Jørgen Dencker Wisborg, Lars-Peter Søbye, Charlotte Strand, Klaus Kaae, Pernille Lind Olsen, Mette Kynne Frandsen and Per Eslund 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 auditor
Re 7.1) Deloitte, Statsautoriseret Revisionspartnerselskab was elected as auditor.
Re 7.2) Deloitte, Statsautoriseret Revisionspartnerselskab was elected as sustainability auditor.
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.
Chairman of the annual general meeting: Mads Reinholdt
More information: Chairman of the board of directors Jørgen Dencker Wisborg, tel. +45 8744 2222.
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
GF2026 Referat ordinær generalforsamling Aarsleff UK.pdf
