DFDS A/S – SUMMARY OF EXTRAORDINARY GENERAL MEETING
| COMPANY ANNOUNCEMENT no. 26 – 8 September 2026 |
Today, DFDS A/S held an Extraordinary General Meeting (EGM).
Niels Smedegaard and Jan Johan Kühl were elected as new members of the Board of Directors for the period until the next Annual General Meeting in 2027.
Niels Smedegaard was elected Chair of the Board of Directors at a constituent board meeting held immediately after the EGM.
Kristian V. Mørch continues as Vice Chair of the Board of Directors.
As previously announced on 13 August 2026, Claus V. Hemmingsen stepped down from the Board of Directors in connection with the EGM.
The Board rescheduled the release date for DFDS’ Q3 2026 report to 11 November 2026 from previously 5 November 2026 following the changes to the Board.
Contact
Søren Brøndholt Nielsen, IR +45 33 42 33 59
Dennis Kjærsgaard, Media +45 42 30 38 47
About DFDS
We operate a transport network in and around Europe with an annual revenue of DKK 32bn and 15,000 full-time employees.
We move goods in trailers by ferry, road & rail, and we offer complementary transport and logistics solutions.
We also move car and foot passengers on short sea and overnight ferry routes.
DFDS was founded in 1866 and headquartered and listed in Copenhagen.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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