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General meetings

An archive of DFDS Annual and Extraordinary General Meetings

  • English
  • Dansk

Notice convening the 2020 Annual General Meeting of DFDS A/S

DFDS A/S – Annual general meeting 2020
DFDS A/S holds its annual general meeting Wednesday, 18 March 2020 at 02.00pm.

Place
Scandic Falkoner, Falkoner Alle 9, 2000 Frederiksberg, Denmark.

Share capital and voting rights
On the date of the notice convening the annual general meeting to be held 18 March 2020, 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 1,331,428 own shares.

Documents and links

Notice incl. agenda and complete proposals

Appendix 1: List of candidates 2020

Appendix 2: Remuneration policy

Appendix 3: Articles of Association

Registration form

Proxy and vote by correspondence form

Link to the online registration

Link to the annual report 2019

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

Email address:
shareholder@dfds.com