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General meetings

An archive of DFDS Annual and Extraordinary General Meetings

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Summary of the annual general meeting 26 March 2019

DFDS A/S – Annual General Meeting 2019
DFDS A/S' annual general meeting was held Tuesday, 26 March 2019 at 02:00 p.m. at Radisson Blu Scandinavia Hotel, Amager Boulevard 70, 2300 Copenhagen.

Summary of the annual general meeting 26 March 2019

Share capital and voting rights

All items on the agenda could be adopted by a simple majority.

On the date of notice convening the general meeting, DFDS’ total share capital was 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.

On the date of convening the meeting, DFDS’ number of own shares was 1,460,099.

Documents and links

Notice including agenda and complete proposals

Appendix 1: List of candidates 2019

Appendix 2: Remuneration policy

Link to the annual report 2018