General meetings

Minutes and supporting documents from our Annual and Extraordinary General Meetings.
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DFDS A/S' annual general meeting was held Thursday 31 March 2016 at 02:00 p.m. at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, 2000 Frederiksberg.

Share capital and voting rights

The item under 6.d could be adopted by at least 2/3 of the votes cast and by at least 2/3 of the share capital represented at the general meeting. All remaining items on the agenda could be adopted by a simple majority vote.

On the date of notice convening the general meeting DFDS’ total share capital was DKK 1,230,000,000 divided into 61,500,000 shares of DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 61,500,000 votes.

On the date of convening the meeting, DFDS’ number of own shares was 2,827,628.

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Søren Brøndholt

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Søren Brøndholt Nielsen
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Tel: +45 3342 3359

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