Chevron pointing rightFacebookLinkedInTwitterEmailFacebooklinkedInBlogYouTubeInstagramArrow downExternal link (before text)Toggle menu and search iconLoginTriangle pointing upSearch (magnifying glass)Cross (close)Passenger ferriesBoatTruckAbout usDownloadCustomer center iconFerry crossingBusiness cruiseCruises and packagesGroupsAutomotiveHazardous cargoIndustrial cargoISO containerMobile machineReefer containerReefer trailerSelf-driveTrailerBulk liquidPdfSwitch-arrowsCheckmarkThree dotsCross with circleFlag nl-BEFlag fr-BEFlag sv-SEFlag da-DKFlag nlFlag etFlag fiFlag deFlag itFlag lvFlag ltFlag nnFlag ruFlag esFlag plFlag frFlag en (UK)Flag en (US)Flag en (Global)Flag pt (BR)Flag en (CA)Flag zh (CN)Flag cs (CZ)Flag ee (EE)Flag ja (JP)Flag ko (KR)Flag ro (RO)Flag sk (SK)AlertOutbound and Returntickmarknumber of sailingsdruration of sailingdrive onsea view cabinbooking deadlinedrive on cycle onconcert ticketmatch ticketbus transfercurrency DKKcurrency €currency poundcurrency %romantic mealnights on boardmealromantic nights on boardnights in cityromantic cityfamily city
DFDS uses cookies to give you the best experience on our website.GDPR-READMORE
GENERAL-REJECT

Copenhagen, March 26, 2014

DFDS A/S - SUMMARY OF ANNUAL GENERAL MEETING, 26 MARCH 2014

DFDS held its Annual General Meeting with various topics on the agenda

Today, DFDS A/S held its Annual General Meeting.

The Board’s proposal to prepare and report the Company’s annual report in English from and including 2013 was adopted. The annual report for 2013 was approved and adopted and discharge was granted to the Executive Board and the Board of Directors.

The Board’s proposal regarding the allocation of profit was adopted.

To the Board was elected CFO Pernille Erenbjerg, and team leader Finance Jill Lauritzen Melby, CEO Ingar Skaug, CEO Claus Hemmingsen, CEO Vagn Sørensen and CEO Bent Østergaard were re-elected.

KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditors.

The Board’s proposal concerning approval of the board’s remuneration for 2014 was approved as proposed in the notice to convene, as well as the Board’s proposals for changes to the articles of association as proposed in the notice to convene. The Board was authorised to purchase own shares of up to 10% of the share capital as proposed in the notice to convene.

Following the Annual General Meeting, a constituent board meeting was held where Bent Østergaard was elected chairman. Claus Hemmingsen and Vagn Sørensen were elected as deputy chairmen.

No other material matters were raised at the meeting.

Contact persons Niels Smedegaard, CEO +45 33 42 34 00

Torben Carlsen, CFO +45 33 42 32 01

Søren Brøndholt Nielsen, IR +45 33 42 33 59