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Summary of Annual General Meeting of DFDS A/S, 23 March 2021
DFDS A/S – Annual General Meeting 2021
DFDS A/S' Annual General Meeting was held Tuesday, 23 March 2021 at 02:00 p.m.
It was held as a fully electronic general meeting without the possibility of physical attendance.
Share capital and voting rights
On the date of the notice convening the Annual General Meeting held on 23 March 2021, 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 owned 1,255,892 own shares.
Documents and links
- Summary of the Annual General Meeting of 23 March 2021
- Notice incl. agenda and complete proposals
- Appendix 1: List of candidates 2021
- Appendix 2: Remuneration policy
- Appendix 3: Articles of Association
- Link to the annual report 2020
- Link to the remuneration report 2020
- Link to the Annual General Meeting video (in Danish)
DFDS A/S – Forløb af ordinær generalforsamling, 23. marts 2021
DFDS A/S – ordinær generalforsamling 2021
DFDS A/S' ordinære generalforsamling blev afholdt tirsdag den 23. marts 2021 kl. 14.00.
Den ordinære generalforsamling blev afholdt som en fuldstændig elektronisk generalforsamling uden mulighed for fysisk deltagelse.
Aktier og stemmerettigheder
På datoen for indkaldelsen til generalforsamlingen til afholdelse den 23. marts 2021 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 1.255.892 egne aktier.
Dokumenter og link
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10% Discount to shareholders
DFDS shareholders are entitled to 10% discount on our two passenger routes: Copenhagen-Oslo and Amsterdam-Newcastle. The discount covers all types of cabins and all restaurants on board.
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