6-K - Cadeler A/S | StockGist

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Cadeler A/S convened its 2026 annual general meeting for April 21, 2026, proposing adoption of the 2025 Annual Report with EUR 280.2 million net profit carried forward and no dividend, approval of unchanged Board of Directors remuneration for 2026, re-elections of specified directors and committee members, re-appointment of EY as auditor, treasury share buyback authorization up to 10%, and amendments to Articles of Association for share capital increase flexibility up to DKK 70,185,000.

Key Takeaways

1No dividend proposed for FY2025 ended December 31, 2025; EUR 280.2 million net profit carried forward.

2Board remuneration for 2026 maintained at 2025 levels: base fee USD 90,000, Chair additional USD 90,000, Vice Chair additional USD 45,000.

3Re-election proposed for Colette Cohen, Ditlev Wedell-Wedellsborg, Thomas Thune Andersen as Board members for two years until 2028 AGM.

4Re-election proposed for Andreas Sohmen-Pao as Chair for one year until 2027 AGM; Emanuele Lauro as Vice Chair for one year.

5Authorization proposed to acquire treasury shares up to 10% of share capital until April 20, 2030, within 10% of quoted price on Oslo or NYSE.

6Proposals to replace/extend authorizations for share capital increases up to DKK 70,185,000 (~20% of share capital) without/with pre-emptive rights until April 22, 2028.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Exhibits (2)

6-K

FORM 6-K

99.1

EXHIBIT 99.1