Kurs & Likviditet
Kalender
2024-10-23 | Kvartalsrapport 2024-Q3 |
2024-07-24 | Kvartalsrapport 2024-Q2 |
2024-04-24 | Kvartalsrapport 2024-Q1 |
2024-03-15 | Ordinarie utdelning DSV 7.00 DKK |
2024-03-14 | Årsstämma 2024 |
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 | Ordinarie utdelning DSV 6.50 DKK |
2023-03-16 | Årsstämma 2023 |
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 | Ordinarie utdelning DSV 5.50 DKK |
2022-03-17 | Årsstämma 2022 |
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 | Ordinarie utdelning DSV 4.00 DKK |
2021-03-15 | Årsstämma 2021 |
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 | Ordinarie utdelning DSV 2.50 DKK |
2020-03-16 | Årsstämma 2020 |
2020-02-07 | Bokslutskommuniké 2019 |
2019-03-18 | Ordinarie utdelning DSV 2.25 DKK |
2019-03-15 | Årsstämma 2019 |
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 | Ordinarie utdelning DSV 2.00 DKK |
2018-03-08 | Årsstämma 2018 |
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 | Ordinarie utdelning DSV 1.80 DKK |
2017-03-09 | Årsstämma 2017 |
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 | Ordinarie utdelning DSV 1.70 DKK |
2016-03-10 | Årsstämma 2016 |
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 | Ordinarie utdelning DSV 1.60 DKK |
2015-03-12 | Årsstämma 2015 |
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 | Ordinarie utdelning DSV 1.50 DKK |
2014-03-14 | Årsstämma 2014 |
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 | Ordinarie utdelning DSV 1.25 DKK |
2013-03-21 | Årsstämma 2013 |
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 | Ordinarie utdelning DSV 1.00 DKK |
2012-03-21 | Årsstämma 2012 |
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 | Ordinarie utdelning DSV 0.50 DKK |
2011-03-24 | Årsstämma 2011 |
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 | 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 |
The extraordinary general meeting of DSV A/S has been held today.
Agenda and resolutions
1. Proposed change of name of the Company
The proposed resolution from the Board of Directors to change the name of the Company from “DSV A/S” to “DSV Panalpina A/S” and to add “DSV A/S” as a new secondary name for the Company were approved.
2. Proposed election of a new member for the Board of Directors
Beat Walti was elected as a new member of the board.
3. Proposed authorisation to increase the share capital
The authorisation of the Board of Directors to increase DSV A/S’ share capital up to nominally DKK 48,300,000 corresponding to 20% of the share capital and the relevant amendment of the Articles of Association were approved.
4. Proposed reduction of the share capital and amendment of Article 3 of the Articles of Association
The proposed reduction of the share capital by a nominal value of DKK 6,526,507 and the relevant amendment of Article 3 of the Articles of Association were approved.
5. Proposed resolution that English and Danish shall be the Company’s corporate language
The proposed resolution from the Board of Directors that English and Danish shall be the Company’s corporate language, and the new Article 18 in the Articles of Association were approved.
6. Proposed resolution on a number of other amendments regarding language
The proposed resolution from the Board of Directors on a number of other amendments to the Company’s Articles of Association regarding language in relation to the Company’s matters, including that (i) in addition to Danish, general meetings may be held entirely or partly in English; (ii) documents for internal use at future general meetings (including notice, minutes, etc.) be prepared in English only; and (iii) future company announcements be prepared in English only was approved
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