Market Closed -
Nasdaq Copenhagen
10:59:52 2024-05-08 EDT
5-day change
1st Jan Change
123.9
DKK
+0.98%
+0.90%
-3.92%
ISS A/S : Voting results of the Annual General Meeting 2024
April 15, 2024 at 09:50 am
ISS A/S
Annual General Meeting 11 April 2024
No. of shares
Proportion of
Total No. of
No.
Item on the Agenda
for which valid
share capital
valid votes
votes have
%
been cast
Section101(5)(1)
Section101(5)(2)
Section101(5)(3)
No. of votes
%
No. of votes
%
No. of votes
%
FOR
AGAINST
ABSTAIN
Section101(5)(4)
Section101(5)(5)
2.
Adoption of the annual report for 2023
107,785,310
58.05
107,785,310
107,662,665
99.89
3,664
0.00
118,981
0.11
3.
Distribution of profit according to the adopted annual report
107,785,310
58.05
107,785,310
107,708,116
99.93
77,079
0.07
115
0.00
4.
Resolution to grant discharge of liability to members of the Board of
107,785,310
58.05
107,785,310
105,098,564
97.51
2,486,199
2.31
200,547
0.19
Directors and the Executive Group Management Board
5.
Authorisation to acquire treasury shares
107,785,310
58.05
107,785,310
107,751,731
99.97
1,570
0.00
32,009
0.03
6.
Presentation of the Company's remuneration report for 2023 for an
107,785,310
58.05
107,785,310
105,642,175
98.01
2,139,205
1.98
3,930
0.00
advisory vote
7.
Approval of the remuneration to the Board of Directors for the current
107,785,310
58.05
107,785,310
107,772,836
99.99
8,544
0.01
3,930
0.00
9.
Election of auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
107,785,310
58.05
107,785,310
107,752,160
99.97
0
0.00
33,150
0.03
Computershare Investor Services ©
Attachments
Original Link
Original Document
Permalink
Disclaimer
ISS A/S published this content on
15 April 2024 and is solely responsible for the information contained therein. Distributed by
Public , unedited and unaltered, on
15 April 2024 13:49:05 UTC .
Transcript : ISS A/S, Q1 2024 Sales/ Trading Statement Call, May 02, 2024
05-02
ISS A/S Appoints Mads Holm as Group CFO, Effective 3 June 2024
05-02
CI
ISS A/S Appoints Mads Holm as Member of the Executive Group Management Board, Effective 3 June 2024
05-02
CI
ISS A/S Approves Election of Henriette Hallberg Thygesen as New Member of the Board of Director
04-11
CI
ONET S.A. completed the acquisition of ISS Abilis France S.A. from ISS A/S.
04-08
CI
Global markets live: Novo Nordisk, Ocado, Walt Disney, Apple, Tesla...
04-04
Proxy Adviser ISS Supports Election of SoftwareOne’s Board Nominees
04-01
MT
ISS A/S Proposes Dividend for the Year 2023
03-14
CI
ISS to Repurchase Up to DKK1 Billion of Shares
02-22
MT
Transcript : ISS A/S, 2023 Earnings Call, Feb 22, 2024
02-22
ISS A/S announces an Equity Buyback for 18,000,000 shares, for DKK 1,000 million.
02-22
CI
ISS A/S Reports Earnings Results for the Full Year Ended December 31, 2023
02-22
CI
ISS A/S authorizes a Buyback Plan.
02-21
CI
Correction: Denmark’s ISS Hires Equinor Executive as New CFO
01-09
MT
Denmark’s ISS Hires Equinor Executive as New CFO
01-09
MT
ISS A/S Appoints Mads Holm as New Group Chief Financial Officer, Effective No Later Than 1 August 2024
01-09
CI
Moody's Affirms ISS Rating, Outlook on Improving Credit Metrics
11-27
MT
ISS A/S Announces Change of Board of Directors
11-17
CI
Transcript : ISS A/S, Q3 2023 Sales/ Trading Statement Call, Nov 02, 2023
11-02
ISS A/S Revises Earnings Guidance for the Year 2023
11-01
CI
ISS A/S (CPSE:ISS acquired of Fissa Finalidad Social Sl.
23-09-29
CI
Gloria Diana Glang Steps Down as a Member of the Board of Directors of ISS A/S, Effective End of August 2023
23-08-23
CI
Carlsberg in the dark over Russian business after shock seizure
23-08-16
RE
Carlsberg Q2 sales supported by premium brands, Asian growth
23-08-16
RE
Carlsberg lifts 2023 profit forecast on solid first-half
23-08-15
RE
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
More charts
ISS A/S is one of the world's leaders in general services to companies and communities. The activity is organized around 6 areas:
- cleaning services: to administrative premises, schools, hotels, health facilities, industrial companies, etc.;
- building technical maintenance and landscape development services (20%). The group also develops rat and insect extermination products distribution activity;
- catering services;
- support services: distribution and management of mails, logistics services, etc.;
- security services: building gardening and security services, alarm and access control systems installation, etc.;
- professional and industrial premises management and development.
Net sales are distributed geographically as follows: Denmark (3.8%), the United Kingdom and Ireland (13.5%), the United States and Canada (8.9%), Switzerland (8.1%), Germany (7.5%), Australia and New Zealand (6.5%), Turkey (6.1%), Spain (5.7%) and other (39.9%).
More about the company
Last Close Price
123.9
DKK
Average target price
163.4
DKK
Spread / Average Target
+31.88%
Consensus
1st Jan change
Capi.
-3.92% 3.29B +16.20% 71.05B +7.27% 17.43B +23.04% 13.75B +14.34% 13.99B +17.76% 10.09B -22.30% 6.71B -4.35% 5.99B +1.07% 5.15B -0.71% 4.98B
Other Business Support Services
+951% of historical performance
More than 20 years at your side
Our Experts are here for you
OUR EXPERTS ARE HERE FOR YOU
Monday - Friday 9am-12pm / 2pm-6pm GMT + 1