03 feb: Network Capital Group Holding A/S - Storaktionærmeddelelse
06 feb: Genmab opdaterer resultatforventningerne til 2016
03-02-2017 19:14:49

Recommendations of the Nomination Committee of DONG Energy A/S

Relateret indhold
17:06 - 
Mandagens aktier: Nets fik opmærksomheden og Mærsk sejl..
20 sep - 
Aktier/tendens: Genmab og DSV lyser op i afventende mar..
19 sep - 
KORR: Tirsdagens aktier: FLSmidth vandt toppladsen i sv..
Relateret debat
12 sep - 
Øget kursmål, Dong fik kontrakt på at levere verdens st..
11 sep - 
Unlike recent offshore wind projects awarded in Germany..
11 sep - 
Den ligger da til højrebenet til noget der starter med ..

The current members of the Board of Directors, Martin Hintze, Poul Arne Nielsen and Claus Wiinblad, will not seek re-election at the annual general meeting to be held on 2 March 2017.

For the purpose of the annual general meeting, the Nomination Committee of DONG Energy A/S is recommending:

(i) that six members of the Board of Directors are elected by the general meeting;

(ii) that Thomas Thune Andersen is re-elected as Chairman of the Board of Directors by the general meeting;

(iii) that Lene Skole is re-elected as Deputy Chairman of the Board of Directors by the general meeting;

(iv) that Lynda Armstrong, Pia Gjellerup and Benny D. Loft are re-elected as members of the Board of Directors by the general meeting; and

(v) that Peter Korsholm is elected as a new member of the Board of Directors by the general meeting.

Thomas Thune Andersen, Chairman of the Board of Directors and the Nomination Committee of DONG Energy A/S, said:

“I’m pleased that the Nomination Committee has recommended Peter Korsholm as a new member of the Board of Directors. He’s a very strong board candidate with special skills within corporate finance. I’d also like to take this opportunity to thank Martin Hintze, Claus Wiinblad and Poul Arne Nielsen for their great contributions on the Board of Directors of DONG Energy.”

Further information about Peter Korsholm is attached hereto.

According to DONG Energy A/S’ Articles of Association, six to eight members of the Board of Directors can be elected by shareholders at the general meeting. The long-term objective is to have eight members of the Board of Directors elected by the shareholders. Should the Nomination Committee decide to recommend additional members of the Board of Directors before the annual general meeting, its recommendations will be updated.

For additional information, please contact:

Media Relations

Ulrik Frøhlke

+45 99 55 95 60

Investor Relations

Henrik Brünniche Lund

+45 99 55 97 22

 

DONG Energy (NASDAQ OMX: DENERG) is one of Northern Europe's leading energy groups and is headquartered in Denmark. Around 6,200 ambitious employees develop, construct and operate offshore wind farms, generate power and heat from our power stations as well as supply and trade in energy to wholesale, business and residential customers. In addition, we produce oil and gas, and a process has been initiated to divest this business unit. The continuing part of the Group has approx 5,800 employees and generated a revenue in 2016 of DKK 61 billion (EUR 8.2 billion). Read more on www.dongenergy.com.

Peter Korsholm

45 years, Danish.

Education: MBA (Insead 1999), MSc in Econometrics and Mathematical Economics (London School of Economics & Political Science 1996) and BA (University of Copenhagen 1995).

Executive positions in other enterprises – apart from wholly-owned subsidiaries in the DONG Energy Group:

CEO: DSV Miljø Holding A/S and two wholly-owned companies in the DSV Miljø Group, Togu ApS.

Chairman of the Board of Directors: Nymølle Stenindustrier A/S, GDL Transport Holding AB, Lion Danmark I ApS and two wholly-owned companies in the Lomax Group, DSVM Renovation A/S.

Member of the Board of Directors: A/S United Shipping and Trading Company and one wholly-owned company in the United Shipping and Trading Company Group, Uni-tankers A/S and one wholly-owned company of Uni-tankers A/S, DSV Miljø Holding A/S and 7 wholly-owned companies in the DSV Miljø Group, Rebel Penguin Holding ApS and one wholly-owned company in the Rebel Penguin Group, Bones’s Invest ApS and two wholly-owned companies in the Bones Group.

Chairman of the Investment Committee: Zoscales Partners.

Former positions: CFO of Aarhuskarlshamn AB (2012-2014), EQT Partners A/S (1999-2011, partner since 2006), analyst with Morgan Stanley & Co. Ltd. (1996-1998).

Experience and special skills: General management, financial management, risk management, stakeholder management, capital markets and M&A.

Independence: Peter Korsholm is considered independent.

  

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Pandora: Amerikansk investeringsselskab øger igen short-position

25-09-2017 15:17:33
Endnu engang har det amerikanske investeringsselskab AQR Capital Managment øget sin andel af såkaldte "shortede" aktier i smykkeselskabet Pandora.Det fremgår af en indberetning til Finanstilsynet.AQR Capital Managment har nu en shortposition i Pandora på 2,1 pct., hvor investeringsselskabet tidligere kun ejede 2 pct. af den samlede udstedte aktiekapital i selskabet.Mandag eftermiddag stiger Pandor..

NKT/Jyske: Triton Knoll-ordre vil give god sigtbarhed i Köln i 2019

25-09-2017 14:25:53
NKT er i favoritposition til at løbe med kabelkontrakten til det britiske havvindmølleprojekt Triton Knoll, efter at udviklerne bag, et joint venture mellem Innogy og Statkraft, har valgt den danske leverandør som den foretrukne.Kommer der i løbet af 2018 som ventet en fast og ubetinget aftale ud af det, så vil det sammen med en eventuel ordre på Borssele beta sikre NKT en god kapacitetsudnyttelse..

Aktier/middag: Nets rider på købsbølgen i let positivt marked

25-09-2017 11:43:44
Nets er den store historie på ugens første dag på fondsbørsen, efter at en amerikansk kapitalfond har lanceret et købstilbud på 33 mia. kr.Et køb har været rygtet i længere tid, men mandag blev det altså officielt, at fonden Hellman and Friedman vil købe hele Nets. Det sender aktien i betalingsselskabet i vejret.Samlet set er aktiehumøret i både Danmark og Europa lunet op i dagens løb, så det tone..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge
1
Vestjysk Bank: Investorgruppe har allerede tjent 3 mia. kr. - citat
2
Bavarian Nordic-aktien slikker sårene efter kæmpe tab - citat
3
Aktier/tendens: Købsrygterne svirrer om Nets igen
4
Pandora: Amerikansk investeringsselskab øger igen short-position
5
Aktier/middag: Nets rider på købsbølgen i let positivt marked

Relaterede aktiekurser

Dong Energy A/S 352,80 2,1% Stigning i aktiekurs

Køb- og salgsanbefalinger

  • Trend
  • Pengemaskinen

Copyright Euroinvestor A/S 2017  Disclaimer Privatlivspolitik
Aktieinformation leveres af Morningstar.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
25. september 2017 20:50:13
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20170925.1 - EUROWEB7 - 2017-09-25 20:50:13 - 2017-09-25 20:50:13 - 1 - Website: OKAY