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
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 Management Board.Approval of the Remuneration Report for 2025 (advisory vote).Approval of remuneration to the Board of Directors for 2026 in accordance with the proposal by the Board of Directors.
Elections
Re-election of Niels Smedegaard, Jens Bjørn Andersen, Lars Petersson, Kelly L. Kuhn, Ben Stevens, Reshma Ramachandran, Henriette Hallberg Thygesen and Henrik Lind as members of the Board of Directors.Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Company’s auditor in respect of statutory financial and sustainability reporting, in accordance with the recommendation from the Audit and Risk Committee.
Proposals adopted at the Annual General Meeting
Authorisation to the Board of Directors in the period until the annual general meeting in 2027 to approve the Company’s acquisition of treasury shares, on one or more occasions, with a total nominal value of up to 15% of the share capital of the Company, subject to the Company’s holding of treasury shares after such acquisition not exceeding 15% of the Company’s share capital.Reduction of the Company’s share capital from nominally DKK 174,200,000 to nominally DKK 160,000,000 by cancellation of own shares. The updated Articles of Association reflecting the capital reduction will be made public after expiry of the creditors’ notification period and completion of the capital reduction. Amendment of Article 5.1 of the Articles of Association regarding the general meeting venue due to new
