Bifogade filer
Kurs
-0,30%
Likviditet
26,7 MDKK
Kalender
Est. tid* | ||
2025-11-06 | 07:30 | Kvartalsrapport 2025-Q3 |
2025-08-20 | 07:30 | Kvartalsrapport 2025-Q2 |
2025-05-06 | - | Kvartalsrapport 2025-Q1 |
2025-03-25 | - | X-dag ordinarie utdelning DFDS 0.00 DKK |
2025-03-24 | - | Årsstämma |
2025-02-21 | - | Bokslutskommuniké 2024 |
2024-11-07 | - | Kvartalsrapport 2024-Q3 |
2024-08-14 | - | Kvartalsrapport 2024-Q2 |
2024-05-08 | - | Kvartalsrapport 2024-Q1 |
2024-03-18 | - | X-dag ordinarie utdelning DFDS 3.00 DKK |
2024-03-15 | - | Årsstämma |
2024-02-09 | - | Bokslutskommuniké 2023 |
2023-11-15 | - | Kvartalsrapport 2023-Q3 |
2023-08-15 | - | Kvartalsrapport 2023-Q2 |
2023-05-11 | - | Kvartalsrapport 2023-Q1 |
2023-03-23 | - | X-dag ordinarie utdelning DFDS 5.00 DKK |
2023-03-22 | - | Årsstämma |
2023-02-09 | - | Bokslutskommuniké 2022 |
2022-11-17 | - | Kvartalsrapport 2022-Q3 |
2022-08-16 | - | Kvartalsrapport 2022-Q2 |
2022-05-11 | - | Kvartalsrapport 2022-Q1 |
2022-03-24 | - | X-dag ordinarie utdelning DFDS 4.00 DKK |
2022-03-23 | - | Årsstämma |
2022-02-08 | - | Bokslutskommuniké 2021 |
2021-11-17 | - | Kvartalsrapport 2021-Q3 |
2021-08-17 | - | Kvartalsrapport 2021-Q2 |
2021-05-11 | - | Kvartalsrapport 2021-Q1 |
2021-03-24 | - | X-dag ordinarie utdelning DFDS 0.00 DKK |
2021-03-23 | - | Årsstämma |
2021-02-10 | - | Bokslutskommuniké 2020 |
2020-11-12 | - | Kvartalsrapport 2020-Q3 |
2020-08-12 | - | Kvartalsrapport 2020-Q2 |
2020-06-04 | - | Årsstämma |
2020-05-07 | - | Kvartalsrapport 2020-Q1 |
2020-03-19 | - | X-dag ordinarie utdelning DFDS 0.00 DKK |
2020-02-06 | - | Bokslutskommuniké 2019 |
2019-11-12 | - | Kvartalsrapport 2019-Q3 |
2019-08-13 | - | Kvartalsrapport 2019-Q2 |
2019-07-01 | - | Extra Bolagsstämma 2019 |
2019-05-09 | - | Kvartalsrapport 2019-Q1 |
2019-03-27 | - | X-dag ordinarie utdelning DFDS 4.00 DKK |
2019-03-26 | - | Årsstämma |
2019-02-07 | - | Bokslutskommuniké 2018 |
2018-11-13 | - | Kvartalsrapport 2018-Q3 |
2018-08-16 | - | Kvartalsrapport 2018-Q2 |
2018-05-14 | - | Extra Bolagsstämma 2018 |
2018-05-09 | - | Kvartalsrapport 2018-Q1 |
2018-03-20 | - | X-dag ordinarie utdelning DFDS 4.00 DKK |
2018-03-19 | - | Årsstämma |
2018-02-23 | - | Bokslutskommuniké 2017 |
2018-02-08 | - | Bokslutskommuniké 2017 |
2017-11-14 | - | Kvartalsrapport 2017-Q3 |
2017-08-18 | - | X-dag bonusutdelning DFDS 7 |
2017-08-17 | - | Kvartalsrapport 2017-Q2 |
2017-05-10 | - | Kvartalsrapport 2017-Q1 |
2017-03-22 | - | X-dag ordinarie utdelning DFDS 3.00 DKK |
2017-03-21 | - | Årsstämma |
2017-02-07 | - | Bokslutskommuniké 2016 |
2016-11-15 | - | Kvartalsrapport 2016-Q3 |
2016-08-19 | - | X-dag bonusutdelning DFDS 3 |
2016-08-18 | - | Kvartalsrapport 2016-Q2 |
2016-05-12 | - | Kvartalsrapport 2016-Q1 |
2016-04-01 | - | X-dag ordinarie utdelning DFDS 5.00 DKK |
2016-03-31 | - | Årsstämma |
2016-02-12 | - | Bokslutskommuniké 2015 |
2015-11-19 | - | Kvartalsrapport 2015-Q3 |
2015-09-24 | - | Split DFDS 1:5 |
2015-09-18 | - | X-dag bonusutdelning DFDS 9 |
2015-08-20 | - | Kvartalsrapport 2015-Q2 |
2015-05-21 | - | Kvartalsrapport 2015-Q1 |
2015-03-25 | - | X-dag ordinarie utdelning DFDS 18.00 DKK |
2015-03-24 | - | Årsstämma |
2015-02-25 | - | Bokslutskommuniké 2014 |
2014-11-21 | - | Kvartalsrapport 2014-Q3 |
2014-11-19 | - | Extra Bolagsstämma 2014 |
2014-08-21 | - | Kvartalsrapport 2014-Q2 |
2014-05-23 | - | Kvartalsrapport 2014-Q1 |
2014-03-27 | - | X-dag ordinarie utdelning DFDS 14.00 DKK |
2014-03-26 | - | Årsstämma |
2014-02-28 | - | Bokslutskommuniké 2013 |
2013-12-16 | - | Extra Bolagsstämma 2013 |
2013-11-20 | - | Kvartalsrapport 2013-Q3 |
2013-08-22 | - | Kvartalsrapport 2013-Q2 |
2013-05-22 | - | Kvartalsrapport 2013-Q1 |
2013-03-25 | - | X-dag ordinarie utdelning DFDS 14.00 DKK |
2013-03-22 | - | Årsstämma |
2013-02-28 | - | Bokslutskommuniké 2012 |
2012-11-15 | - | Kvartalsrapport 2012-Q3 |
2012-08-21 | - | Kvartalsrapport 2012-Q2 |
2012-05-22 | - | Kvartalsrapport 2012-Q1 |
2012-03-30 | - | X-dag ordinarie utdelning DFDS 14.00 DKK |
2012-03-29 | - | Årsstämma |
2011-11-16 | - | Kvartalsrapport 2011-Q3 |
2011-08-18 | - | Kvartalsrapport 2011-Q2 |
2011-05-13 | - | Kvartalsrapport 2011-Q1 |
2011-04-13 | - | X-dag ordinarie utdelning DFDS 8.00 DKK |
2011-04-13 | - | Årsstämma |
2010-11-16 | - | Kvartalsrapport 2010-Q3 |
2010-08-18 | - | Kvartalsrapport 2010-Q2 |
2010-05-12 | - | Kvartalsrapport 2010-Q1 |
2010-03-29 | - | X-dag ordinarie utdelning DFDS 0.00 DKK |
2009-04-02 | - | X-dag ordinarie utdelning DFDS 0.00 DKK |
2008-04-11 | - | X-dag ordinarie utdelning DFDS 15.00 DKK |
2007-03-29 | - | X-dag ordinarie utdelning DFDS 11.00 DKK |
2006-04-21 | - | X-dag ordinarie utdelning DFDS 7.50 DKK |
2005-04-13 | - | X-dag ordinarie utdelning DFDS 7.00 DKK |
2004-04-15 | - | X-dag ordinarie utdelning DFDS 5.00 DKK |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Tjänster |
Industri | Shipping & Offshore |
Company Announcement No. 13/2021 |
Today, DFDS A/S held its Annual General Meeting.
The annual report for 2020 was approved and adopted and discharge granted to the Executive Board and the Board of Directors.
The Board’s proposal regarding the allocation of profit was adopted, including a decision not to pay a dividend.
The remuneration report for 2020 was adopted.
Board Member and Chair Claus V. Hemmingsen, Managing Director Klaus Nyborg, Team Leader Jill Lauritzen Melby, Vice President Marianne Dahl, Executive Vice President and CFO Anders Götzsche as well as Managing Director Dirk Reich were re-elected to the Board.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected as the company’s auditors.
The Board’s proposals were approved as proposed in the notice to convene:
- Approval of remuneration of the Board of Directors for 2021
- Authorisation to the Board of Directors to acquire own shares
- Remuneration policy
- Amendments to the Articles of Association – authorisation to conduct fully electronic general meetings.
A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Klaus Nyborg was elected Vice Chair.
No other material matters were raised at the meeting.
Contact
Karina Deacon, CFO, +45 33 42 33 42
Søren Brøndholt Nielsen, IR, +45 33 42 33 59
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act