General meetings

Summary of the extraordinary general meeting of 1 July 2019

DFDS A/S - extraordinary general meeting 2019
DFDS A/S held an extraordinary general meeting Monday, 1 July 2019 at 09:30am at Sundkrogsgade 11, DK-2100 Copenhagen.

Summary of the extraordinary general meeting

Share capital and voting rights
On the date of the notice convening the extraordinary general meeting, 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 carries one vote, corresponding to a total of 58,631,578 votes.

The Company cannot vote on its own shares.

Documents and links

Notice to convene incl. agenda and complete proposals

Appendix 1: Competences and Executive functions of Dirk Reich

Postal address:
DFDS A/S
Sundkrogsgade 11
DK-2100 Copenhagen
Att.: Shareholders’ secretariat

Email address:
shareholder@dfds.com