Aktionærer

Aktiekapitalen i Danmarks Skibskredit udgør DKK 333,3 mio. og er fordelt på to aktie-klasser. A-aktier for nominelt DKK 300,0 mio. B-aktier for nominelt DKK 33,3 mio. (tilhører Den Danske Maritime Fond).

På generalforsamlingen giver hvert A-kapitalandelsbeløb på 1 kr. 10 stemmer og hvert B-kapitalandelsbeløb på 1. kr. én stemme.

Aktierne i Danmarks Skibskredit er ejet af følgende aktionærer:

 

Følgende aktionærer har mindst 5 pct. af de samlede stemmerettigheder eller ejer mindst 5 pct. af aktierne:

  • AX IV HoldCo P/S
  • Pensionskassen for socialrådgivere, socialpædagoger og kontorpersonale
  • Pensionskassen for sundhedsfaglige
  • Pensionskassen for sygeplejersker og lægesekretærer
  • PFA A/S
  • Den Danske Maritime Fond

Generalforsamling

Notice of Annual General Meeting of Danish Ship Finance A/S

Pursuant to Article 4 of the Articles of Association, notice is hereby given of the Annual General Meeting of Danish Ship Finance A/S to be held on 19 March 2024 at 4:00pm at the company address, Sankt Annae Plads 3, Copenhagen K.

A G E N D A

1. The Board of Directors’ report of the activities in Danish Ship Finance in 2023.


2. Submission of Annual Report 2023 for adoption.
        The Board of Directors proposes that the general meeting adopt the Annual Report 2023.


3. Submission of Remuneration Report 2023 for an advisory vote. 
        The Board og Directors proposes that the general meeting approves the Remuneration Report 2023
        by advisory vote. The report is provided as Annex 1 to this agenda.


4. Grant of discharge to the Board of Directors and the Executive Board.
        The Board of Directors proposes that discharge be granted to the Board of Directors
        and the Executive Board.


5. Proposal for allocation of profits according to the adopted Annual Report.
        The Board of Directors proposes that dividend in the amount of DKK 236,580,000.00
        be paid on A shares, equivalent to DKK 0.7886
per share of DKK 1.         

        In accordance with Article 3.9.2 of the Articles of Association, dividend in the amount of DKK
        
83,430,001.67 will be paid on B shares, equivalent to DKK 2.5029 per share of DKK 1.


6. Resolutions proposed by the Board of Directors and shareholders.
        No proposals submitted.


7. Election of members to the Board of Directors.
        Pursuant to Article 5.2 of the Articles of Association, the Board of Directors is elected for a term of
        one year. Members are eligible for re-election. 
The Board of Directors proposes the
        re-election of: 
Eivind Kolding,  Peter Nyegaard, Anders Damgaard, Christian Frigast, 
       Thor Jørgen Guttormsen, Jacob Meldgaard, Michael Nellemann Pedersen and Henrik Sjøgreen
        
       Annex 2 contains detailed information about the candidates.  


8. Appointment of external auditor. 
        Pursuant to Article 9.2 of the Articles of Association, the General Meeting elects the company’s auditor
        for a term of one year. The General Meeting may elect one or more auditors.

        
The Board of Directors proposes re-election of Ernst & Young Revisionspartnerselskab as
        external auditors in line with the recommendation of the Audit Committee.
        The Audit Committee’s recommendation 
is free from influence from third parties and no clauses
        restricting the choice by the general meeting to certain categories or lists of statutory auditors or audit 
        firms have been imposed upon the Audit Committee. 


9. The Board of Directors’ proposal for adjustments to the Remuneration Policy.
        The Board of Directors’ proposal appears from “Remuneration Policy 2024”. The policy is provided
        as Annex 3 to this agenda. 

        
The Board of Directors proposes that “Remuneration Policy 2024” be adopted.


10. Authorisation of the chairman of the meeting
         The Board of Directors proposes to authorise the chairman of the meeting – with the power of
        delegation – to notify the Danish Business Authority of the resolutions adopted and to
        make such changes and additions as may be required by the Danish Business Authority or other public
        authorities.


11. Any other business.
The agenda, the remuneration policy and the audited Annual Report 2023 will be available on the company’s website at www.shipfinance.dk no later than two weeks before the General Meeting.

Please be advised that the General Meeting will, if possible, be held on the basis of proxies granted by the company’s shareholders. Therefore, shareholders need not attend the General Meeting in person.

A form of proxy is provided as Annex 4. Shareholders who want to use the form must complete and return it by e-mail to rif@shipfinance.dk no later than 14 March 2024.

Shareholders who do not want to grant a proxy, but prefer to attend the General Meeting in person, must request an admission card no later than 14 March 2024. Admission cards are available on request to Rikke Friborg, tel. 3374 1078, or by e-mail to rif@shipfinance.dk. If requesting admission cards, please state whether you wish to bring an advisor to the General Meeting.

Formandens beretning

Formandens beretning som præsenteret på Generalforsamlingen:

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010