DJ Notice of extraordinary general meeting of Ørsted A/S
Ørsted A/S (Orsted) Notice of extraordinary general meeting of Ørsted A/S 13-Aug-2025 / 12:00 CET/CEST =---------------------------------------------------------------------------------------------------------------------- 13.8.2025 12:00:00 CEST | Ørsted A/S | Notice to general meeting Further to Ørsted's announcement of a plan for a rights issue with pre-emptive rights for existing shareholders (see company announcement no. 12/2025), an extraordinary general meeting of Ørsted A/S will be held on Friday, 5 September 2025 at 09:00 CEST at the premises of the Company, Nesa Allé 1, 2820 Gentofte, Denmark. The agenda for the extraordinary general meeting of the Company includes the following proposals: . Proposals from the Board of Directors to (a) authorise the Board of Directors to increase the Company's share capital with pre-emptive rights for the existing shareholders and to (b) repeal the Board of Directors' current authorisation to increase the Company's share capital without pre-emptive rights for the existing shareholders as set out in articles 4.2.1 and 4.2.2 of the Articles of Association. . Grant of authorisation to register the resolutions of the general meeting. The agenda is further described in the enclosed notice of the extraordinary general meeting The information provided in this announcement does not impact Ørsted's previous financial guidance for the financial year of 2025. For further information, please contact: Global Media Relations Tom Christiansen +45 99 55 60 17 tomlc@orsted.com Investor Relations Rasmus Keglberg Hærvig +45 99 55 90 95 IR@orsted.com About Ørsted The Ørsted vision is a world that runs entirely on green energy. Ørsted develops, constructs, and operates offshore and onshore wind farms, solar farms, energy storage facilities, and bioenergy plants. Ørsted is recognised on the CDP Climate Change A List as a global leader on climate action and was the first energy company in the world to have its science-based net-zero emissions target validated by the Science Based Targets initiative (SBTi). Headquartered in Denmark, Ørsted employs approx. 8,300 people. Ørsted's shares are listed on Nasdaq Copenhagen (Orsted). In 2024, the group's revenue was DKK 71.0 billion (EUR 9.5 billion). Visit orsted.com or follow us on Facebook, LinkedIn, Instagram, and X. Attachments . Orsted CA no. 14 2025.pdf . Notice to convene the Extraordinary General Meeting 2025.pdf News Source: Ørsted A/S =---------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. =---------------------------------------------------------------------------------------------------------------------- ISIN: DK0060094928 Category Code: NOG TIDM: Orsted Sequence No.: 398768 EQS News ID: 2183444 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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August 13, 2025 06:00 ET (10:00 GMT)
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