General meetings

Notice convening extraordinary general meeting of DFDS A/S

DFDS A/S – extraordinary general meeting 2019
DFDS A/S holds an extraordinary general meeting Monday, 1 July 2019 at 9.30am.

Place
DFDS A/S, Sundkrogsgade 11, 2100 Copenhagen, DK

Share capital and voting rights
On the date of the notice convening the extraordinary general meeting to be held Monday, 1 July 2019, the Company’s total share capital is 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 58,631,578 votes.

The Company cannot vote for its own shares.

Documents and links

Notice incl. agenda and complete proposals

Appendix 1: Competences and Executive functions of Dirk Reich

Registration form

Proxy and vote by correspondence form

Link to the online registration

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

Email address:
shareholder@dfds.com