Business
Results of the Annual General Meeting of ISS A/S
Company Announcement Copenhagen, 16 April 2026No. 23/2026 Results of the Annual General Meeting of ISS A/S Today, ISS A/S (the “Company”), held its Annual General Meeting at ISS A/S, Buddingevej 197, DK-2860 Søborg, Denmark. Resolutions adopted at the Annual General Meeting The Annual Report for 2025 as well as its proposed distribution of profit for 2025 with a dividend of DKK 3.2 per share of nominally DKK 1.Discharge of liability to members of the Board of Directors and the Executive Group Ma
About this update from Iss A/s
Company Announcement Copenhagen, 16 April 2026 No. 23/2026 Results of the Annual General Meeting of ISS A/S Today, ISS A/S (the “Company”), held its Annual General Meeting at ISS A/S, Buddingevej 197, DK-2860 Søborg, Denmark. Resolutions adopted at the Annual General Meeting Elections Proposals adopted at the Annual General Meeting Articles of Association Updated Articles of Association, as approved at the Annual General Meeting today, are attached. Constitution of the Board of Directors After the Annual General Meeting, the Board of Directors constituted itself by electing Niels Smedegaard as Chair of the Board of Directors and Jens Bjørn Andersen as Deputy Chair of the Board of Directors. For investor enquiries Michael Vitfell-Rasmussen, Head of Group Investor Relations, +45 53 53 87 25 Anne Sophie Riis, Senior Investor Relations Manager, +45 30 52 94 68 For media enquiries Charlotte Holm, Head of External Communication, +45 41 76 19 89 ISS is a leading, global provider of workplace and facility service solutions. In partnership with customers, ISS drives the engagement and well-being of people, minimises the impact on the environment, and protects and maintains property. ISS brings all of this to life through a unique combination of data, insight and service excellence at offices, factories, airports, hospitals and other locations across the globe. ISS has more than 325,000 employees around the globe, who we call “placemakers”. In 2025, Group revenue was DKK 84.7 billion. For more information on the ISS Group, visit www.issworld.com Attachments