Results of the Annual General Meeting
Company Announcement
Copenhagen, 13 April 2023
No. 12/2023
Results of the Annual General Meeting
Today, ISS A/S (the “Company”), held its Annual General Meeting at ISS Facility Services A/S, Gyngemose Parkvej 50, DK-2860 Søborg, Denmark.
Resolutions adopted at the Annual General Meeting
- The Annual Report for 2022 as well as its proposed distribution of profit for 2022.
- Discharge of liability to members of the Board of Directors and the Executive Group Management Board.
- Approval of the Remuneration Report for 2022 (advisory vote).
- Approval of remuneration to the Board of Directors for 2023 in accordance with the proposal by the Board of Directors.
Elections
- Re-election of Niels Smedegaard, Lars Petersson, Kelly L. Kuhn, Søren Thorup Sørensen and Ben Stevens as members of the Board of Directors.
- Election of Gloria Diana Glang and Reshma Ramachandran as new members of the Board of Directors.
- Re-election of EY Godkendt Revisionspartnerselskab as the Company’s auditor in accordance with the recommendation from the Audit and Risk Committee.
Proposals adopted at the Annual General Meeting
- Authorisation to the Board of Directors in the period until the annual general meeting in 2024 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.
- Adoption of a scheme of indemnification of the Board of Directors and Executive Group Management and other members of senior management as proposed by the Board of Directors.
- Update of the Remuneration Policy as proposed by the Board of Directors.
Constitution of the Board of Directors
After the Annual General Meeting, the Board of Directors constituted itself by electing Niels Smedegaard as Chair of the Board of Directors and Lars Petersson as Deputy Chair of the Board of Directors.
ISS A/S
Niels Smedegaard
Chair of the Board of Directors
For investor enquiries
Jacob Johansen, Head of Group Investor Relations, +45 21 69 35 91
Kristian Tankred, Senior Investor Relations Manager, +45 30 67 35 25
For media enquiries
Kenni Leth, Head of Global PR & Media Relations, +45 51 71 43 68
About ISS
ISS is a leading, global provider of workplace and facility service solutions. 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. ISS has more than 350,000 employees around the globe, who we call “placemakers”. In 2022, Group revenue was DKK 76.5 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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