Company Announcement No. 05/2024
The Annual General Meeting of
Agenda and resolutions
1. The Board of Directors' report on the Company's activities during the past year
The Annual General Meeting took note of the Board of Directors' report.
2. Presentation and adoption of the Annual Report
The Annual Report 2023 was adopted.
3. Resolution for the allocation of the result of the year according to the adopted Annual Report
The Board of Directors' proposal for allocation of the result of the year, including that no dividend will be paid out for the financial year 2023, was approved.
4. Presentation and advisory vote on the Remuneration Report
The Annual General Meeting approved the Remuneration Report 2023 presented for an advisory vote.
5. Approval of the Board of Directors' remuneration
The Board of Directors proposed an increase of 4 percent on both the basic remuneration fee, the committee fee and the committee chair fee. Cf. agenda item 8.1, board members residing outside of
6. Election of members to the Board of Directors
7. Appointment of auditor
The proposed auditor
8. Proposals from the Board of Directors
8.1 Update of the Company's Remuneration Policy
The revised Remuneration Policy was adopted, allowing the Company to pay an additional fixed travel compensation fee to board members residing outside of
8.2 Renewal of the authorisation to acquire treasury shares
The Board of Directors' authorisation to acquire treasury shares in the period until
9. Authorisation of the chair of the general meeting
The chair (with a right of substitution) was authorised to file and register the adopted resolutions with the
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After the Annual General Meeting, the Board of Directors held its constituting board meeting. At the meeting,
Contact details
Investor Relations
Tel: +45 2669 2725
Senior Specialist, Investor Relations
Tel: + 45 2835 3365
https://news.cision.com/vestas-wind-systems-a-s/r/vestas-wind-systems-a-s--annual-general-meeting-on-9-april-2024,c3958976
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