- Shareholder Portal
- The notice of the general meeting, including the agenda and the complete proposals with Appendices A, B, and C.
- An overview of the aggregate number of shares and voting rights.
- The audited Annual Report for 2020.
- The summary of the audited Annual Report for 2020.
- The remuneration report for 2020.
- Proxy and postal votes forms.
- Computershare online user guide.
- Ørsted Articles of Association.
Shareholders exercise their right to make decisions regarding Ørsted at our general meetings, either by participating in person, by proxy or by postal vote.
Due to the COVID-19 pandemic, the Annual General Meeting 2021 will be held as a completely electronic general meeting without the possibility of physical participation on Monday 1 March 2021 at 10:00 (CET).
Participation in the upcoming Annual General Meeting shall take place through LUMI AGM, which can be accessed via a tablet or smartphone (IOS or Android devices) or via a computer (web browser). The LUMI AGM provides the shareholders with the opportunity to participate virtually in the Annual General Meeting
You can find the material related to the Annual General Meeting in the box ”Related Material” to the right.
Notice convening the Annual General Meeting has been sent by email to shareholders, who had registered their email address in Ørsted’s Shareholder Portal prior to the announcement of the notice.
At the Shareholder Portal, you can register your participation and grant proxy or submit postal votes. Further information in this regard is set out in the notice of the Annual General Meeting. You can log in to the Shareholder Portal by using the link to the right.
Questions regarding registration of email addresses in the Shareholder Portal, notification of participation, proxies and postal votes shall be directed to Computershare by emailing to email@example.com or by telephone (+45) 4546 0997 (weekdays at 09:00 (CET) to 15:00 (CET)) and during the Annual General Meeting.
Should you as shareholder have questions to Ørsted’s management about matters of significance to the assessment of the annual report, the general position of the Company or of significance to any proposed resolution submitted to the general meeting, please contact us by emailing to firstname.lastname@example.org. For practical reasons, you are kindly requested to submit questions no later than Friday 26 February 2021 at 12:00 (CET).
You can find material related to our former general meetings below: