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6 November 2018

Extraordinary general meeting in Danske Bank

A.P. Moller Holding requests an extraordinary general meeting and proposes the election of a new Chairman of the Board of Directors

After dialogues with other large shareholders, A.P. Moller Holding has requested that the Board of Danske Bank calls for an extraordinary general meeting. In this regard, A.P. Moller Holding is nominating Karsten Dybvad and Jan Nielsen as Directors of the Board. A.P. Moller Holding is also encouraging the Board to consider Karsten Dybvad as new Chairman and Jan Nielsen as Vice Chairman of the Board, if they are elected at the extraordinary general meeting.

News from the A.P. Moller Group

A.P. Moller invests in Tenderd

Tenderd is a global leader in digital transformation for heavy equipment management and operations.

Chetan Mehta, Head of Growth Equity at A.P. Moller Holding, said: “Tenderd is a leader within telematics solutions with a platform that offers real-time visibility and insights for heavy equipment across a range of industries. Their solutions enhance operational efficiencies, improve safety and mitigate carbon emissions. We are excited to be investing in Tenderd and we look forward to contributing to their continued growth.”

Novo Holdings and A.P. Moller Holding back CIRCTEC, a leader in pyrolysis for sustainable end-of-life tyre recycling, in a €150 million financing round

Novo Holdings and A.P. Moller Holding have enabled a €150 million fundraise for CIRCTEC by leading with a €75 million equity investment. Financing includes €22.5 million of grants awarded by the Government of the Netherlands.

Svitzer joins the A.P. Moller Group

We are happy to welcome Svitzer as a stand-alone company to the A.P. Moller Group.