DFDS A/S Annual General Meeting of
Shareholders
We enclose the convening notice and complete proposals
for the Annual General Meeting of Shareholders of DFDS to
be held on 8 April 2003 at 4.00 p.m.
The proposals of the Board of Directors of DFDS A/S
include:
Distribution of ordinary dividend of DKK 7.00 per share
of nominally DKK 100
Re-election of members to the Board of Directors
Re-appointment of the firm of accountants KPMG C.
Jespersen and appointment of Deloitte & Touche (the
former firm of accountants Arthur Andersen has been merged
with Deloitte & Touche) as auditors
Proposed amendments to the Company’s Articles of
Association as a result of the new Financial Statements
Act, primarily in relation to terminology
Convening notice and complete proposals in
PDF-format.