Skip to main content

DSV, 1152 – ANNUAL GENERAL MEETING OF DSV A/S 20 MARCH 2025

Written by Customer Service on . Posted in Public Companies.

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.

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.