General meetings

DFDS A/S – Annual general meeting 2026

DFDS A/S holds its annual general meeting Wednesday 25 March 2026 at 14:30 CET.

Place

DFDS House, Marmorvej 18, 2100 Copenhagen, Denmark.

Share capital and voting rights

On the date of the notice convening the annual general meeting, the Company’s total share capital is DKK 1,124,310,980 divided into 56,215,549 shares of nominally DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 56,215,549 votes.

The Company cannot vote on its treasury shares. On the date of convening the meeting, DFDS holds 2,199,265 treasury shares.

Online registration

You may register online for the annual general meeting on the investor portal.

Documents and links

Notice convening AGM 2026

Appendix 1: List of candidates 2026

Registration form – Annual General Meeting

Proxy and vote by correspondence form

Information on handling of personal information (GDPR)

Link to the annual report 2025

Link to the remuneration report 2025

Streaming link AGM 2026

Postal address: DFDS A/S Marmorvej 18 DK-2100 Copenhagen Att.: Shareholders’ secretariat

Email address: shareholder@dfds.com

DFDS A/S – ordinær generalforsamling 2026

DFDS A/S afholder ordinær generalforsamling mandag den 25. marts 2026 kl. 14.30.

Sted

DFDS House, Marmorvej 18, 2100 København Ø

Aktier og stemmerettigheder

På datoen for indkaldelsen til generalforsamlingen er selskabets samlede aktiekapital DKK 1.124.310.980, fordelt på 56.215.549 aktier a nominelt DKK 20.

Hvert aktiebeløb på DKK 20 giver én stemme, svarende til i alt 56.215.549 stemmer.

Selskabet kan ikke stemme på selskabets egne aktier. På indkaldelsesdatoen ejer DFDS 2,199,265 egne aktier.

Online tilmelding

Du kan tilmelde dig online til generalforsamlingen online via investorportalen.

Dokumenter og links

Indkaldelse til OGF 2026 (uden bilag)

Bilag 1 - Kandidater til bestyrelsen 2026

Tilmeldingsblanket – Generalforsamling

Fuldmagts- og brevstemmeblanket

Information om behandling af persondata (GDPR)

Link til årsrapport 2025

Link til vederlagsrapport 2025

Streaming link AGM 2026

Postadresse: DFDS A/S Marmorvej 18 2100 København Ø Att.: Aktionærservice

E-mail-adresse: aktionaerservice@dfds.com

Søren Brøndholt Nielsen 2024 10 DFDS 32

Your investor contact

Søren Brøndholt Nielsen

VP, Investor Relations (IR)

+45 2944 2858

udsbn@dfds.com

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DFDS Annual Report 2018, front page image

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