We enclose the convening notice and complete proposals for
the Annual General Meeting of Shareholders of DFDS to be held
on 14 April 2004 at 4.00 p.m. at the SAS Radisson Falconer
Center, Falkoner Allé, DK-2000 Frederiksberg:
The proposals of the Supervisory Board of DFDS A/S
include:
- Re-election of members to the Board of Directors
- Re-appointment of the firm of accountants KPMG C.
Jespersen and Deloitte as auditors
- Distribution of ordinary dividend of DKK 5.00 per share
of nominally DKK 100
Yours faithfully,
DFDS A/S
Chr. Merrild
Read the complete notice
and proposals