Brødrene A & O Johansen A/S' Annual General Meeting will take place on 20 March 2020.
In order to minimise the risk of spreading coronavirus, and as a consequence of the latest recommendations from the Danish authorities, we have decided to cancel the light meal after the general meeting. We hope that you understand and appreciate this measure.
We encourage all persons who have signed up for the general meeting to respect our general travel and visitors policy, according to which anyone who shows symptoms of infection and anyone who, within the past 14 days, has visited areas where the risk of being infected is high, or who has been in contact with others who have visited these areas or shows symptoms of infection, will not be admitted to our headquarters at Rørvang 3, Albertslund, Denmark.
Shareholders who do not wish to attend the general meeting in person are encouraged to vote by postal vote or by proxy. A postal vote must be received by Brødrene A & O Johansen A/S no later than Thursday, 19 March, 2020, at 3:00 p.m. (CET). A proxy must be received by Brødrene A & O Johansen A/S no later than Monday, 16 March, 2020, at 11:59 p.m. (CET).
After the general meeting a video of the general meeting will be available at AO.dk