DFDS A/S held its Annual General Meeting on 27 April
2000. The report, annual accounts, and application of the
result for 1999 were approved.
The proposals put forward in accordance with the agenda
were approved.
Jan Erlund, Attorney; Svend Jakobsen, Director; Ingar
Skaug, Managing Director; Birgit Aagaard-Svendsen,
Director; and Bent Østergaard, Managing Director were
elected to the Board of Directors. KPMG C. Jespersen and
Arthur Andersen were elected as auditors. The proposed
dividend of 8% was also approved.
Please see also the Report to the Stock Exchange number
6/2000 sent on 27 April regarding expectations to the year
2000 and long-term financial objectives.
No other important information was revealed at the
Annual General Meeting.
Yours sincerely,
DFDS A/S
Chr. Merrild