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DFDS A/S – Summary of annual general meeting, 4 june 2020
DFDS A/S – Annual General Meeting 2020
Today, DFDS A/S held its Annual General Meeting.
Summary of the annual general meeting 4 june 2020
The annual report for 2019 was approved and adopted and discharge granted to the Executive Board and the Board of Directors.
The Board’s proposal regarding the allocation of profit was adopted, including a decision not to pay a dividend.
Board Member and Chair Claus V. Hemmingsen, Managing Director Klaus Nyborg, Team Leader Jill Lauritzen Melby, Vice President Marianne Dahl Steensen, Executive Vice President and CFO Anders Götzsche as well as Managing Director Dirk Reich were re-elected to the Board.
Ernst & Young P/S was re-elected as the company’s auditors.
The Board’s proposals were approved as proposed in the notice to convene:
- Approval of remuneration of the Board of Directors for 2020
- Authorization to the Board of Directors to acquire own shares
- Remuneration policy
- Amendments to the Articles of Association – change of name for the Company’s share register keeper
- Amendments to the Articles of Association – change of the standard agenda for the Annual General Meeting
A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Klaus Nyborg was elected Deputy Chair.
No other material matters were raised at the meeting.
Documents and links
Notice incl. agenda and complete proposals
Appendix 1: List of candidates 2020
Appendix 2: Remuneration policy
DFDS A/S – Forløb af ordinær generalforsamling 4. juni 2020
DFDS A/S – ordinær generalforsamling 2020
DFDS A/S afholdt tidligere i dag selskabets ordinære generalforsamling.
Forløb af ordinær generalforsamling 4. juni 2020
Årsrapporten for 2019 blev godkendt og decharge besluttet for direktion og bestyrelse.
Bestyrelsens forslag om anvendelse af overskud blev godkendt, herunder en beslutning om ikke at betale udbytte.
Bestyrelsesmedlem/-formand Claus V. Hemmingsen, Direktør Klaus Nyborg, Team Leader Jill Lauritzen Melby, Vice President Marianne Dahl Steensen, Executive Vice President og CFO Anders Götzsche samt Direktør Dirk Reich blev genvalgt som bestyrelsesmedlemmer.
Som revisor blev Ernst & Young P/S genvalgt.
Bestyrelsens forslag blev alle vedtaget, som foreslået i indkaldelsen:
- Godkendelse af bestyrelsens vederlag for 2020
- Bemyndigelse til bestyrelsen til at erhverve egne aktier
- Vederlagspolitik
- Vedtægtsændring – ændret navn for Selskabets ejerbogsfører
- Vedtægtsændring – ændring af standarddagsorden for den ordinære generalforsamling.
På et konstituerende bestyrelsesmøde efter generalforsamlingen blev Claus V. Hemmingsen valgt som formand og Klaus Nyborg blev valgt som næstformand.
Der fremkom ikke andre væsentlige oplysninger på generalforsamlingen.
Dokumenter og link
Your investor contact
Søren Brøndholt NielsenVP, IR & Corporate Planning
+45 3342 3359
soeren.broendholt@dfds.com
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