General meetings

Summary of the Annual General Meeting of DFDS A/S, 23 March 2022

DFDS A/S – Annual General Meeting 2022
DFDS A/S held its Annual General Meeting on Wednesday 23 March 2022 at 03.00 PM at DFDS House, Marmorvej 18, 2100 Copenhagen, Denmark.

Summary of the Annual General Meeting 23 March 2022

AGM webcast video recording

Share capital and voting rights
On the date of the notice convening the annual general meeting of 23 March 2022, the Company’s total share capital was DKK 1,172,631,560, divided into 58,631,578 shares of DKK 20 each.

Each share of DKK 20 carried one vote corresponding to 58,631,578 votes.

The Company cannot vote for its own shares. On the date of convening the meeting, DFDS’ number of own shares was 1,320,308.

Documents and links

DFDS A/S – Forløb af ordinær generalforsamling, 23. marts 2022

DFDS A/S – ordinær generalforsamling 2022
DFDS A/S' ordinære generalforsamling blev afholdt onsdag den 23. marts 2022 kl. 15.00 på DFDS House, Marmorvej 18, 2100 København Ø

Forløb af ordinær generalforsamling 23. marts 2022

Generalforsamling webcast

Aktier og stemmerettigheder
På datoen for indkaldelsen til generalforsamlingen til afholdelse den 23. marts 2022 var Selskabets samlede aktiekapital DKK 1.172.631.560, fordelt på 58.631.578 aktier a DKK 20.

Hvert aktiebeløb på DKK 20 giver én stemme, svarende til 58.631.578 stemmer.

Selskabet kan ikke stemme på Selskabets egne aktier. På indkaldelsesdatoen udgjorde DFDS’ egne aktier 1.320.308.

Dokumenter og link

DFDS Søren Brøndholt 2019 252 low

Your investor contact

Søren Brøndholt Nielsen

VP, Corporate Communications & IR

+45 2944 2858

udsbn@dfds.com

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