General meetings

Notice convening the 2019 annual general meeting of DFDS A/S

DFDS A/S – Annual general meeting 2019
DFDS A/S holds its annual general meeting Tuesday, 26 March 2019 at 02.00pm.

Place
Radisson Blu Scandinavia Hotel, Amager Boulevard 70, 2300 Copenhagen, Denmark.

Share capital and voting rights
On the date of the notice convening the annual general meeting to be held 26 March 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. On the date of convening the meeting, DFDS owns 1,460,099 own shares.

Documents and links

Notice including agenda and complete proposals

Appendix 1: List of candidates 2019

Appendix 2: Remuneration policy

Registration form

Proxy and vote by correspondence form

Link to the online registration

Link to the annual report 2018