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DFDS — AGM Information 2018
Mar 19, 2018
3361_iss_2018-03-19_3416ce25-0a94-49fc-9599-b4d208d32d50.pdf
AGM Information
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DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING, 19 MARCH 2018
Today, DFDS A/S held its Annual General Meeting.
The annual report for 2017 was approved and adopted and discharge granted to the Executive Board and the Board of Directors.
The Board's proposal regarding the allocation of profit was adopted.
Interim CEO and Group CFO Anders Götzsche was elected to the Board and Vice CEO Claus V. Hemmingsen, CEO Jørgen Jensen, Team Leader Jill Lauritzen Melby and Managing Director Klaus Nyborg and CEO Marianne Dahl Steensen were re-elected.
President and CEO Pernille Erenbjerg had decided not to seek re-election.
Ernst & Young P/S was re-elected as the company's auditors.
The Board's proposals were approved as proposed in the notice to convene:
- Approval of remuneration of the Board of Directors for 2018
- Authorization to the Board of Directors to acquire own shares up to 10% of the Company's share capital
- Proposal regarding a reduction of the Company's share capital with nominally DKK 20,000,000 by cancellation of 1,000,000 shares of the Company's own shares and a resulting amendment of section 2 of the Company's Articles of Association
- Approval of remuneration policy.
A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Klaus Nyborg was elected Deputy Chair.
No other material matters were raised at the meeting.
DFDS A/S, Sundkrogsgade 11 DK-2100 Copenhagen Ø CVR 14 19 47 11
www.dfds.com
Company announcement no. 26/2018
19 March 2018
Page 1/ 1
Contact
Torben Carlsen, CFO +45 33 42 32 01
Søren Brøndholt Nielsen, IR +45 33 42 33 59
About DFDS
DFDS provides shipping and transport services in Europe, generating annual revenues of EUR 1.9bn.
Over 8,000 freight customers rely on our ferry & port terminal services and flexible transport & logistics solutions.
We also provide safe overnight and short sea ferry services to seven million passengers, many travelling in their own car.
Our 7,000 employees are located on ships and in offices across 20 countries. DFDS was founded in 1866, headquartered in Copenhagen and listed on Nasdaq Copenhagen.