Cadeler A/S Convenes EGM to Elect New Board Member

TL;DR

Cadeler A/S calling EGM Nov 11 to add Thomas Thune Andersen to board.

AI Summary

Cadeler A/S has announced an extraordinary general meeting to be held on November 11, 2024, at 10:00 CET. The primary purpose of this meeting is to elect Thomas Thune Andersen to the Board of Directors.

Why It Matters

The election of a new board member can influence the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This filing is a routine notice for an extraordinary general meeting to appoint a board member, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Cadeler A/S (company) — Registrant
• Thomas Thune Andersen (person) — Nominee for Board of Directors
• November 11, 2024 (date) — Date of Extraordinary General Meeting
• 10:00 (CET) (time) — Time of Extraordinary General Meeting

FAQ

Filing Documents

• tm2425682d1_6k.htm (6-K) — 41KB
• tm2425682d1_6kimg001.jpg (GRAPHIC) — 3KB
• 0001104659-24-106386.txt ( ) — 46KB

– The general meeting’s

Item 1 – The general meeting’s election of the chair of the general meeting The Board of Directors proposes that the general meeting elects attorney-at-law Chantal Pernille Patel Simonsen as chair of the extraordinary general meeting.

– Proposals from the Board of

Item 2 – Proposals from the Board of Directors

a – Proposal to amend Article 9.1

Item 2.a – Proposal to amend Article 9.1 of the Articles of Association to allow the Board of Directors to consist of up to seven members The Board of Directors proposes to amend Article 9.1 of the Company’s Articles of Association to allow for the Board of Directors of the Company to consist of up to seven members, as the current Article 9.1 of the Articles of Association only allows the Board of Directors to consist of between three and six members. Article 9.1 of the Articles of Association will be amended as follows: In Danish: ”9.1 Bestyrelsen består af tre til syv medlemmer, der vælges af generalforsamlingen. Bestyrelsesmedlemmer afgår hvert andet år ved den ordinære generalforsamling. Fratrædende medlemmer kan genvælges.” In English: “9.1 The Board shall consist of three to seven members elected at the General Meeting. Members of the Board shall retire every second year at the Annual General Meeting. Retiring members shall be eligible for reelection.”

b – Proposal to elect one new

Item 2.b – Proposal to elect one new additional member to the Board of Directors With reference to item 2.a, under which it is proposed to amend Article 9.1 of the Company’s Articles of Association to change the maximum number of members of the Board of Directors, the Nomination Committee proposes to elect Mr. Thomas Thune Andersen as a new member of the Board of Directors for an initial term expiring upon the Company’s 2026 annual general meeting. The proposal under item 2.b is subject to item 2.a being adopted by the general meeting. Description of Mr. Thomas Thune Andersen’s qualifications, including information on other management positions held: Thomas Thune Andersen (Born 1955, nationality: Danish) currently serves as chair of the board of directors of Lloyd’s Register Group, Lloyd’s Register Foundation and VKR Holding A/S, Senior Independent Director of IMI plc and Non-Executive Director of BW Group Ltd and Lambert Energy. Additionally, Mr. Andersen has since 2018 been a member of the Danish Committee on Corporate Governance. Previously, Mr. Andersen has served as chair of Ørsted A/S and Deep Ocean Group Holding, a non-executive Director of Green Hydrogen Systems A/S, BW Offshore and SSE plc, senior Independent Director of Petrofac plc and advisor to Hambro Perks and Arcus Infrastructure Partners. Mr. Andersen has participated in an Advanced Executive Programme (ISMP) in Economics at Harvard University, a Senior Management Programme at Columbia University and holds a Graduate Diploma in foreign relations (HD) from Copenhagen Business School. Mr. Andersen has extensive international experience from various leadership positions including at A. P. Moller Maersk and other non-executive directorships in both listed and privately held companies within energy, manufacturing, marine and related critical infrastructure, over the past years with a special focus on the energy transition. The Board of Directors has made a

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: October 7, 2024 CADELER A/S (Registrant) By : /s/ Mikkel Gleerup Name: Mikkel Gleerup Title: Chief Executive Officer

View Full Filing

View this 6-K filing on SEC EDGAR