Yahoo Finance Results of the Annual General Meeting
Company Announcement
Copenhagen, 13 April 2021
No. 12/2021
At the Annual General Meeting of ISS A/S (the “Company”) held today, the annual report for 2020 was adopted as well as its proposal to carry forward the loss for 2020. In addition, the general meeting decided:
to grant discharge of liability to members of the Board of Directors and the Executive Group Management Board;
to authorise the Board of Directors in the period until 30 April 2022 to approve the Company’s acquisition of treasury shares, on one or more occasions, with a total nominal value of up to 10% of the share capital of the Company, subject to the Company’s holding of treasury shares after such acquisition not exceeding 10% of the Company’s share capital;
to approve the remuneration report for 2020 (advisory vote);
to approve the remuneration to the Board of Directors for 2021 in accordance with the proposal by the Board of Directors;
to re-elect Valerie Beaulieu, Henrik Poulsen, Søren Thorup Sørensen, Ben Stevens and Cynthia Mary Trudell as members of the Board of Directors and to elect Niels Smedegaard and Kelly Kuhn as new members of the Board of Directors;
to re-elect EY Godkendt Revisionspartnerselskab as the Company’s auditor in accordance with the recommendation from the Audit and Risk Committee;
to adopt a new Article 5.3 of the Articles of Association to include an authorisation to the Board of Directors to decide to hold general meetings partially or fully by electronic means;
to amend Article 6.1 of the Articles of Association to include presentation of the Company’s remuneration report for an advisory vote on the standard agenda for annual general meetings;
to amend Article 7.2 of the Articles of Association regarding shareholders’ notification of attendance; and
to amend Article 7.6 of the Articles of Association regarding differentiated voting.
After the Annual General Meeting, the Board of Directors constituted itself by electing Niels Smedegaard as Chair and Henrik Poulsen as Deputy Chair of the Board of Directors.
ISS A/S
Niels Smedegaard
Chair
For investor enquiries
Michael Bjergby, Head of Group Investor Relations, +45 31 37 41 71
Louisa Baruch Larsson, Senior Investor Relations Manager, +45 38 17 63 38
For media enquiries
Kenni Leth, Head of Global PR & Media Relations, +45 51 71 43 68
About ISS
ISS is a leading workplace experience and facility management company. In partnership with customers, ISS drives the engagement and well-being of people, minimises the impact on the environment, and protects and maintains property. ISS brings all of this to life through a unique combination of data, insight and service excellence at offices, factories, airports, hospitals and other locations across the globe. In 2020, ISS Group’s global revenue amounted to DKK 70 billion. For more information on the ISS Group, visit www.issworld.com.
ISS A/S, ISIN DK0060542181, ISIN US4651472056, ISS Global A/S, ISIN XS2013618421, ISIN XS1145526825, ISIN XS1673102734, ISS Finance B.V., ISIN XS2199343513
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