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About DFDS
Investor relations
An archive of DFDS Annual and Extraordinary General Meetings
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
Søren Brøndholt Nielsen
VP, IR & Corporate Planning
Tel: +45 3342 3359
soeren.broendholt@dfds.com