1152 - Announcement (20.03.2025) - ANNUAL GENERAL MEETING OF DSV AS 20 MARCH 2025
Kurs
-3,05%
Likviditet
669 MDKK
Kalender
| Est. tid* | ||
| 2025-10-23 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-24 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-03-21 | - | X-dag ordinarie utdelning DSV 7.00 DKK |
| 2025-03-20 | - | Årsstämma |
| 2025-02-04 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-24 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-15 | - | X-dag ordinarie utdelning DSV 7.00 DKK |
| 2024-03-14 | - | Årsstämma |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-17 | - | X-dag ordinarie utdelning DSV 6.50 DKK |
| 2023-03-16 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-11-22 | - | Extra Bolagsstämma 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-18 | - | X-dag ordinarie utdelning DSV 5.50 DKK |
| 2022-03-17 | - | Årsstämma |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-10-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-08 | - | Extra Bolagsstämma 2021 |
| 2021-07-29 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-16 | - | X-dag ordinarie utdelning DSV 4.00 DKK |
| 2021-03-15 | - | Årsstämma |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-17 | - | X-dag ordinarie utdelning DSV 2.50 DKK |
| 2020-03-16 | - | Årsstämma |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-03-18 | - | X-dag ordinarie utdelning DSV 2.25 DKK |
| 2019-03-15 | - | Årsstämma |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-01 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-01 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-09 | - | X-dag ordinarie utdelning DSV 2.00 DKK |
| 2018-03-08 | - | Årsstämma |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-02 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-02 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-10 | - | X-dag ordinarie utdelning DSV 1.80 DKK |
| 2017-03-09 | - | Årsstämma |
| 2017-02-10 | - | Bokslutskommuniké 2016 |
| 2016-11-01 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-05 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-11 | - | X-dag ordinarie utdelning DSV 1.70 DKK |
| 2016-03-10 | - | Årsstämma |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-04 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-13 | - | X-dag ordinarie utdelning DSV 1.60 DKK |
| 2015-03-12 | - | Årsstämma |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
| 2014-10-29 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-30 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-17 | - | X-dag ordinarie utdelning DSV 1.50 DKK |
| 2014-03-14 | - | Årsstämma |
| 2014-02-06 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-30 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-22 | - | X-dag ordinarie utdelning DSV 1.25 DKK |
| 2013-03-21 | - | Årsstämma |
| 2013-02-20 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-22 | - | X-dag ordinarie utdelning DSV 1.00 DKK |
| 2012-03-21 | - | Årsstämma |
| 2012-02-21 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-10-25 | - | Extra Bolagsstämma 2011 |
| 2011-07-28 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-25 | - | X-dag ordinarie utdelning DSV 0.50 DKK |
| 2011-03-24 | - | Årsstämma |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-10-29 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-30 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-29 | - | X-dag ordinarie utdelning DSV 0.25 DKK |
| 2007-05-08 | - | Split DSV 1:10 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
Company Announcement No. 1152
The Annual General Meeting of DSV A/S was held today.
Agenda and resolutions
1. Report of the Board of Directors and the Executive Board on the Company's activities in 2024
The report was not subject for voting. The Annual General Meeting took note of the report.
2. Presentation of the 2024 Annual Report with the audit report for adoption
The 2024 Annual Report was approved.
3. Resolution on application of profits or covering of losses as per the adopted 2024 Annual Report
The Board of Directors’ proposal for application of the profit of the year, including the proposal for a dividend of DKK 7.00 per share to be paid out, was approved.
4. Approval of the proposed remuneration of the Board of Directors for the financial year 2025
It was approved that the basic fee for remuneration of the Board of Directors will be DKK 800,000 in 2025.
5. Presentation and approval of the 2024 Remuneration Report
At the advisory vote on the 2024 Remuneration Report the report was approved.
6. Election of members for the Board of Directors
Thomas Plenborg, Jørgen Møller, Beat Walti, Tarek Sultan Al-Essa, and Benedikte Leroy were re-elected as members of the Board. Further, Natalie Shaverdian Riise-Knudsen and Sabine Bendiek were elected as new members of the Board.
7. Election of auditor(s)
PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab (CVR.no. 33 77 12 31) was re-elected as auditor for both financial and sustainability reporting purposes of the Company.
8. Proposed resolutions
8.1 Authorisations to increase the share capital
The authorisation to the Board of Directors to increase DSV A/S’ share capital by a nominal amount of up to DKK 48,088,000 and the relevant amendments to the Articles of Association were approved.
8.2 Authorisation to acquire treasury shares
The Board of Directors was granted authority to procure that the Company acquires treasury shares of a nominal value of up to DKK 24,044,000 during the next five years, corresponding to 10 per cent of the share capital provided that the Company's portfolio of treasury shares does not exceed 10 per cent of the Company’s share capital at any time.
8.3 Amendment to the Remuneration Policy
The Board of Directors’ proposal to amend the Remuneration Policy was approved.