General meetings

DFDS A/S – Annual general meeting 2024

DFDS A/S holds its annual general meeting Friday 15 March 2024 at 14:30 CET.

Place

DFDS House, Marmorvej 18, 2100 Copenhagen, Denmark.

Share capital and voting rights

On the date of the notice convening the annual general meeting, the Company’s total share capital is DKK 1,172,631,560, divided into 58,631,578 shares of nominally DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 58,631,578 votes.

The Company cannot vote on its treasury shares. On the date of convening the meeting, DFDS holds 2,472,410 treasury shares. Please refer to company announcement no. 6 of 9 February 2024 for information about the ongoing share buyback.

Shareholders’ meeting

DFDS will host an informal shareholders’ meeting after the annual general meeting at 16:30 CET. Note that participation in the shareholders’ meeting requires separate registration and a separate admission card. Please refer to the convening notice for further details.

Online registration

You may register online for both the annual general meeting and the informal shareholders’ meeting on the investor portal.

Documents and links

Postal address: DFDS A/S Marmorvej 18 DK-2100 Copenhagen Att.: Shareholders’ secretariat

Email address: shareholder@dfds.com

DFDS A/S – ordinær generalforsamling 2024

DFDS A/S afholder ordinær generalforsamling fredag den 15. marts 2024 kl. 14.30.

Sted

DFDS House, Marmorvej 18, 2100 København Ø

Aktier og stemmerettigheder

På datoen for indkaldelsen til generalforsamlingen er selskabets samlede aktiekapital DKK 1.172.631.560, fordelt på 58.631.578 aktier a nominelt DKK 20.

Hvert aktiebeløb på DKK 20 giver én stemme, svarende til i alt 58.631.578 stemmer.

Selskabet kan ikke stemme på selskabets egne aktier. På indkaldelsesdatoen ejer DFDS 2.472.410 egne aktier. Vi henviser til selskabsmeddelelse nr. 6 af 9. februar 2024 for information om det igangværende aktietilbagekøb.

Aktionærmøde

Der vil blive afholdt et uformelt aktionærmøde efter generalforsamlingen kl. 16.30. Bemærk, at der kræves særskilt tilmelding og adgangskort for at deltage. Se indkaldelsen for yderligere information.

Online tilmelding

Du kan tilmelde dig online til både generalforsamlingen og det uformelle aktionærmøde online via investorportalen.

Dokumenter og links

Postadresse: DFDS A/S Marmorvej 18 2100 København Ø Att.: Aktionærservice

E-mail-adresse: aktionaerservice@dfds.com

Søren Brøndholt Nielsen 02 2023 FINAL

Your investor contact

Søren Brøndholt Nielsen

VP, IR & Corporate Brand

+45 2944 2858

udsbn@dfds.com

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