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GENERAL-REJECT

General meetings

An archive of DFDS Annual and Extraordinary General Meetings

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  • Dansk

DFDS A/S - extraordinary general meeting 2018

DFDS A/S held an extraordinary general meeting Monday, 14 May 2018 at 10:30am 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 1,120,000,000 divided into 56,000,000 shares of DKK 20 each.

Each share of DKK 20 carries one vote, corresponding to a total of 56,000,000 votes.

The Company cannot vote on its own shares.

NOTICE TO CONVENE INCL. AGENDA AND COMPLETE PROPOSALS