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DFDS
AGM Information • Mar 24, 2025
3361_rns_2025-03-24_038dc287-d883-445e-a671-88ef0e3d8cf5.pdf
AGM Information
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DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING
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.
DFDS A/S Marmorvej 18 DK-2100 Copenhagen Ø CVR 14 19 47 11
www.dfds.com
Company announcement no. 14/2025
24 March 2025
Page 1/ 1
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 and related transport and logistics solutions.
We also move car and foot passengers on short sea and overnight ferry routes.
DFDS was founded in 1866 and is headquartered and listed in Copenhagen.
Disclaimer
The statements about the future in this announcement contain an element of risk and uncertainty which means that actual developments may diverge significantly.