DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING

GlobeNewswire
03-25
COMPANY ANNOUNCEMENT no. 14 - 24 March 2025
 

Today, DFDS A/S held its Annual General Meeting (AGM).

The annual report for 2024 was approved and discharge was granted to the Executive Board and the Board of Directors.

The Board of Directors’ proposal regarding the allocation of profit was adopted, including a decision not to pay a dividend.

The remuneration report for 2024 was adopted.

Claus V. Hemmingsen, Minna Aila, Jill Lauritzen Melby, Anders Götzsche as well as Dirk Reich were re-elected to the Board of Directors.

Klaus Nyborg did not seek re-election.

Kristian V. Mørch was elected as a new member to the Board of Directors.

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditors.

The Board of Directors’ proposals were approved as proposed in the notice to convene:

  • Remuneration policy
  • Reduction of share capital by cancellation of 1,754,048 treasury shares
  • Remuneration of Board of Directors for 2025
  • Authorisation to the Board of Directors to acquire own shares.

A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Kristian V. Mørch was elected Vice Chair.

No other material matters were raised at the meeting.

Contact

Søren Brøndholt Nielsen, IR +45 33 42 33 59

About DFDS

We operate a transport network in and around Europe with an annual revenue of DKK 30bn and 14,000 full-time employees.

We move goods in trailers by ferry, road & rail, and we offer complementary transport and logistics solutions.

We also move car and foot passengers on short sea and overnight ferry routes.

DFDS was founded in 1866 and headquartered and listed in Copenhagen.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

  • DFDS_NO_14_24_03_2025_AGM_SUMMARY

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10