On 12 April 2011 at 1.00 p.m. the annual general meeting was held in DONG Energy A/S (CVR No. 36 21 37 28), Municipality of Fredericia, at the Company's office at Kraftværksvej 53, Skærbæk, DK-7000 Fredericia.
The agenda was as follows:
- The Board of Directors' review of the Company's and its subsidiaries' activities throughout the period 1 January 2010 until 31 December 2010
- Presentation of the audited annual report for adoption
- Decision on discharging the Board of Directors and the Executive Board
- Decision on the application of profit according to the adopted annual report
- Decision on authorising the Board of Directors – during the period until the next Annual General Meeting – to let the Company acquire its own shares up to a maximum aggregate nominal value totalling 10 % of the Company's share capital.
- Any proposals by the Board of Directors or by shareholders
Proposal by the Board of Directors for the approval of a remuneration policy for the Board of Directors and Executive Board in replacement of the overall guidelines for incentive-based compensation and for amendment of Article 7.6 of the Articles of Association. - Appointment of Chairman and Deputy Chairman of the Board of Directors and appointment of other Board members
- Determination of the remuneration payable to the Board of Directors for the financial year 2011
- Appointment of auditor
- Any other business