Published: 2012-04-16 12:22:22 CEST
Ørsted A/S
Articles of association

DONG Energy A/S’ survey of information published pursuant to Section 27b of the Danish Securities Trading Act

Pursuant to Section 27b of the Danish Securities Trading Act DONG Energy A/S hereby publishes a of information published or made available by the company to the public in the period 11 March 2011 – 3 April 2012 in accordance with the company’s obligations under the Danish Securities Trading Act, the Danish Companies Act and The Danish Financial Statements Act.

 

Publication pursuant to Section 27b of the Danish Securities Trading Act and Section 354 of the Danish Companies Act: 

 

11.03.2011 Announcement of financial results for 2010
11.03.2011 DONG Energy A/S' survey of information published pursuant to Section 27b of the Danish Securities Trading Act
28.03.2011 PensionDanmark and PKA to become co-owners of Denmark's largest offshore wind farm
12.05.2011 DONG Energy to present first quarter results for 2011
16.05.2011 New and more transparent presentation of income statement
19.05.2011 Interim financial report - Q1 2011 - Sound and satisfactory results
15.06.2011 Permanent solution for North Sea platform Siri
15.06.2011 DONG Energys repair solution only sufficient solution for Siri
16.06.2011 DONG Energy and ScottishPower Renewables to build West of Duddon Sands offshore wind farm
20.06.2011 DONG Energy to divest Oil Terminals to Inter Pipeline Fund
28.06.2011 DONG Energy and Bladt Industries sign long-term cooperation agreement on wind turbine foundations 
19.07.2011 Terms in place for the divestment of the transmission assets at the Gunfleet Sands offshore wind farm
25.07.2011 DONG Energy and Noreco make an agreement on the Siri field in the North Sea
10.08.2011 DONG Energy to present first half results for 2011
16.08.2011 High energy prices ensured strong results
16.08.2011 New strategic focus causes DONG Energy to sell its stake in Nordkraft Vind
17.08.2011 DONG Energy A/S signs a EUR 1.3bn credit facility
22.08.2011 Executive Vice President Niels Bergh-Hansen retires
26.08.2011 DONG Energy co-founder of bioenergy consortium in Måbjerg
31.08.2011 DONG Energy acquires Noreco's stake in the Siri field
01.09.2011 Marubeni Corporation to become co-owner of Gunfleet Sands offshore wind farm
27.09.2011 Disposal of Barrow offshore wind farm transmission assets
29.09.2011 DONG Energy appoints new Executive Vice President
03.10.2011 DONG Energy increases stake in South Arne field
18.10.2011 DONG Energy to acquire UK Shell Gas Direct
20.10.2011 Divestment of stakes in Anholt offshore wind farm has been approved
21.10.2011 Disposal of the transmission assets at the offshore wind farm Walney 1
27.10.2011 Vestas and DONG Energy enter into agreement on testing of new 7 MW offshore
wind turbine
31.10.2011 DONG Energy to present first 9 months results
01.11.2011 Completion of Marubeni Corporation's acquisition of an ownership stake in
Gunfleet Sands offshore wind farm
04.11.2011 Stable results for the first nine months of the year
04.11.2011 DONG Energy acquires the right to further develop German offshore wind farm
16.12.2011 DONG Energy acquires a stake in the first two projects in SMart Wind’s Hornsea
zone
23.12.2011 Changes to previous announcement about the divestment of Oil Terminals
05.01.2012 DONG Energy A/S to issue Sterling bond
05.01.2012 DONG Energy A/S successfully issued Sterling bond
11.01.2012 Divestment of Oil Terminals now closed
23.01.2012 Financial calendar 2012
23.02.2012 DONG Energy divests 50 per cent of German offshore wind farm to KIRKBI and the Oticon Foundation
27.02.2012 DONG Energy and Bayerngas to develop Hejre field 
02.03.2012
09.03.2012
DONG Energy to present full year 2011 results
Announcement of financial results for 2011 – a solid performance
12.03.2012 Anders Eldrup to step down as CEO of DONG Energy
14.03.2012 DONG Energy investigating terms of employment
21.03.2012 Centrica and DONG Energy establish joint venture to co-develop Round 3 Irish Sea wind farm zone
23.03.2012 A2SEA invests in a new jack-up vessel
28.03.2012 Legal investigation: Anders Eldrup neglected his duties as CEO

 

Company announcements are available at Danish FSA, Danish Business Authority, National Storage Mechanism (UK) and at www.dongenergy.com

Publication pursuant to further Sections of the Danish Companies Act:

 

29.03.2011 Notice of Annual General Meeting published via www.offentlige-selskaber.dk
12.04.2011 Minutes of Annual General Meeting on 12 April 2011 published via www.offentlige-selskaber.dk
13.04.2011 Amended Articles of Association lodged with the Danish Business Authority
22.12.2011 Rules of procedure of the Board of Directors published via www.offentlige-selskaber.dk
19.03.2012 Amended Articles of Association lodged with the Danish Business Authority
03.04.2012 Notice of Annual General Meeting published via www.offentlige-selskaber.dk.

 

Notice and minutes of the Annual General Meeting are available at the Danish Business Authority and at www.dongenergy.com. The registrations with the Danish Business Authority are available at www.cvr.dk

Publication pursuant to the Danish Financial Statements Act:

 

11.03.2011 Announcement of financial results for 2010
12.04.2011 Annual Report 2010 lodged with the Danish Business Authority
19.05.2011 Interim Financial Report – Q1 2011
16.08.2011 Interim Financial Report first half year 2011
04.11.2011 Interim Financial Report first nine months 2011
09.03.2012 Announcement of financial results for 2011

 

Financial Reports are available at Danish Business Authority, Danish FSA, National Storage Mechanism (UK) and at www.dongenergy.com.

The information provided in this announcement does not change DONG Energy's previous financial guidance for the 2012 financial year or the announced expected investment level.

 

For additional information, please contact: 

 
Media Relations
Helene Aagaard
+45 9955 9330
 
Investor Relations
Morten Hultberg Buchgreitz
+45 9955 9750


DONG Energy is one of the leading energy groups in Northern Europe. We are headquartered in Denmark. Our business is based on procuring, producing, distributing and trading in energy and related products in Northern Europe. We have approximately 6,000 employees and generated DKK 57 billion (EUR 7.6 billion) in revenue in 2011. For further information, see www.dongenergy.com.


DONG Energy_Survey of information published_16042012.pdf