DFDS A/S | COMPANY ANNOUNCEMENT no. 18 - |
Today,
The annual report for 2023 was approved and discharge was granted to the Executive Board and the Board of Directors.
The Board of Directors’ proposal regarding the allocation of profit was adopted, including a decision to pay a dividend of
The remuneration report for 2023 was adopted.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditors.
The Board of Directors’ proposals were approved as proposed in the notice to convene:
- Reduction of share capital by cancellation of 661,981 treasury shares and amendment to the Articles of Association
- Approval of remuneration of the Board of Directors for 2024
- Authorisation to the Board of Directors to acquire own shares.
A constituent board meeting was held following the Annual General Meeting where
No other material matters were raised at the meeting.
Contact
Søren Brøndholt Nielsen, IR +45 33 42 33 59
About DFDS
We operate a transport network in and around
We move goods in trailers by ferry, road & rail, and we offer complementary and related 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
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Attachment
- DFDS_NO_18_15_03_2024_AGM
© OMX, source
