Cadeler A/S held its Annual General Meeting on April 21, 2026, approving the 2025 Annual Report, re-electing board members, and authorizing significant share capital increases and treasury share buybacks.
Key takeaways
The Annual Report for 2025 was adopted, with a profit of EUR 280.2 million carried forward and no dividends distributed.
Shareholders approved a Board authorization to acquire treasury shares up to 10% of share capital until April 20, 2030.
New authorizations to increase share capital by up to DKK 70,185,000 without pre-emptive rights were approved.
Andreas Sohmen-Pao and Emanuele Lauro were re-elected as Chairman and Vice Chairman of the Board, respectively.
EY Godkendt Revisionspartnerselskab was re-appointed as the Company's auditor for statutory and sustainability reporting.