| AP MOLLER - MAERSK AS | 30/04/2007 AGM | |
|---|---|---|
| a | A report on the activities of the company during the year | |
| b | Approve the audited report | |
| c | Discharge the members of the Board of Directors | |
| d | Declare dividend (DKK 550 per share of DKK 1000) | |
| e | Elect directors | |
| f | Appoint the auditors | |
| g1 | Authorise share repurchase | |
| g2 | Amend articles of association (various) | |