DFDS — AGM Information 2019

Jul 1, 2019

Summary of Extraordinary General Meeting

Summary of Extraordinary General Meeting

COMPANY ANNOUNCEMENT NO. 24

Today, DFDS A/S held an extraordinary general meeting with one item on the agenda: Election of a new board member.

Dirk Reich was proposed by the Board of Directors as a candidate and was elected by the extraordinary general meeting.

DFDS’ new board member

Dirk Reich (55, Swiss and German national) has gathered deep knowledge and experience from executive roles in global logistics companies. 

For 17 years, between 1995 and 2012, Dirk Reich had executive roles at Kuehne & Nagel International AG as Senior Vice President of Corporate Development, Executive Vice President of Road & Rail and Contract Logistics, and as Executive Vice President and Member of Management Board.

Dirk Reich served as CEO and President of Cargolux Airlines International SA since 2014 and founded R+R International Aviation AG in 2016, offering strategic advice on aviation and logistics.

Dirk Reich has since May 4, 2017 been a Director of Panalpina World Transport (Holding) Ltd. and serves on the Advisory Board of the Institute of Logistics Management at the University of St. Gallen and on the Board of Directors of LSG Lufthansa Service Holding AG.

Contact

Torben Carlsen, CEO +45 33 42 32 01

Søren Brøndholt Nielsen, IR +45 33 42 33 59

Gert Jakobsen, Communications +45 33 42 32 97

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

Attachment

• UK_OMX_NO_24_01_07_2019_EXTRAORDINARY_GENERAL_MEETING_DIRK_REICH