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DFDS A/S SUMMARY OF ANNUAL GENERAL MEETING, 29 MARCH 2012

29 March, 2011 Copenhagen
DFDS holds an Annual General Meeting on 29 March, 2012
Decisions of annual general meeting

Copenhagen, 2012-03-29 15:50 CEST (GLOBE NEWSWIRE) 
 
Today, DFDS A/S held its Annual General Meeting.

The 2011 Annual Report was approved and adopted and discharge granted to the Executive Management and the Board of Directors.

The Board's proposal regarding the allocation of profit was adopted.

The following Board members were elected: Partner and CEO Claus Hemmingsen, Team Leader Finance Jill Lauritzen Melby, Director Anders Moberg, Director Ingar Skaug, Group Director Lene Skole, Director Vagn Sørensen and Director Bent Østergaard.

KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditors.

The Board's proposals concerning approval of the board's remuneration for 2012, approval of remuneration policy for management and staff in DFDS A/S and authorisation to acquire own shares were approved.

Following the Annual General Meeting, an interim board meeting took place where Bent Østergaard was elected Chairman. Claus Hemmingsen and Vagn Sørensen were elected as Deputy Chairmen.

No other material matters were raised at the meeting. 

Contact persons:
Niels Smedegaard, CEO
+45 33 42 34 00
         
Torben Carlsen, CFO
+45 33 42 32 01
         
Søren Brøndholt Nielsen, IR
+45 33 42 33 59

Attachments:
UK_11_29 03 2012.pdf
Gert Jakobsen
Vice President, Communications
Tel: + 45 3342 3297
Mob: + 45 2440 0043
E-mail: gert.jakobsen@dfds.com

Press Contact

Vice President, Communications
Gert Jakobsen

Tel: + 45 33 42 32 97
Mob: + 45 24 40 00 43

E-mail: gert.jakobsen@dfds.com

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