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
Reports
Read and download our latest reports and presentations. On this page you can search for DFDS' report archive, including annual reports, quarterly reports, and reports on corporate responsibility.
10% Discount to shareholders
DFDS shareholders are entitled to 10% discount on our two passenger routes: Copenhagen-Oslo and Amsterdam-Newcastle. The discount covers all types of cabins and all restaurants on board.
Financial calendar
Stay up to date with upcoming financial reports, meetings, road shows and other investor related events from DFDS.