{"id":43275,"date":"2026-03-19T03:18:09","date_gmt":"2026-03-19T03:18:09","guid":{"rendered":"https:\/\/www.europesays.com\/dk\/43275\/"},"modified":"2026-03-19T03:18:09","modified_gmt":"2026-03-19T03:18:09","slug":"notice-convening-the-annual-general-meeting-of-dfds-a-s-6","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/dk\/43275\/","title":{"rendered":"NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A\/S"},"content":{"rendered":"<p>COMPANY ANNOUNCEMENT no. 06 &#8211; 19 February 2026\u00a0 The annual general meeting of DFDS A\/S will be held on Wednesday 25 March 2026 at 14.30 CET.<\/p>\n<p>Please refer to the notice for further information. The notice, including appendix 1 (Candidates for the Board of Directors), is attached.<\/p>\n<p>Further information is available at:\u00a0<a href=\"https:\/\/www.globenewswire.com\/Tracker?data=ifk2tL7-jwIQnETc0pSgTGlD-_8pAkNYzcjPNYv8idBJO-ruoeAtMEGfw7grU6iMB1hJbi_YBzDGEhit22X5V3wkZyeUljD-ehw4Rt1Z-GcMha4RElKqz0GOth7QxnabmK5gR740mdxChiVqA9MMsFy6PPPrxLiXN9kHJr8y8sJsBJ0pfcJ0ZpI-OjKl2AXth0VSXCHPkKHxLX2mW4MsH5O4J6th7L5tmVJHLg5nNZ6cwSdsaweLVv3Q0E8tebuTWwHhdwhBodPjLyXW6DiOkc09pwu_J_y6AB2Jwdequrf8VNBrikNV9hULCXoyWnYeybd1GIPgNUVZL0jktnbgkxnLmu73lmgyiI2fk1iaDywiKTK1428mA44ADTeK99pKnLKaqt41dG7DFunX0jM77YSEF7fuM7r0Fxj32Gz7SRc=\" rel=\"nofollow noopener\" target=\"_blank\">www.dfds.com\/en\/about\/investors\/general-meetings<\/a><\/p>\n<p>Get the latest news<br \/>\n                <br class=\"br-line\"\/><br \/>\n                delivered to your inbox<\/p>\n<p>Sign up for The Manila Times newsletters<\/p>\n<p>            By signing up with an email address, I acknowledge that I have read and agree to the <a href=\"https:\/\/www.manilatimes.net\/terms-of-service\" title=\"Terms of Service\" rel=\"nofollow noopener\" target=\"_blank\">Terms of Service<\/a> and <a href=\"https:\/\/www.manilatimes.net\/privacy-policy\" title=\"Privacy Policy\" rel=\"nofollow noopener\" target=\"_blank\">Privacy Policy<\/a>.<\/p>\n<p>Contact<\/p>\n<p>S\u00f8ren Br\u00f8ndholt Nielsen, IR +45 33 42 33 59<\/p>\n<p>About DFDS<\/p>\n<p>We operate a transport network in and around Europe with an annual revenue of DKK 30bn and 16,000 full-time employees.<\/p>\n<p>We move goods in trailers by ferry, road &amp; rail, and we offer complementary transport and logistics solutions.<\/p>\n<p>We also move car and foot passengers on short sea and overnight ferry routes.<\/p>\n<p>DFDS was founded in 1866 and headquartered and listed in Copenhagen.<\/p>\n<p>This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act<\/p>\n<p>Attachments<\/p>\n<p><a target=\"_blank\" href=\"https:\/\/www.globenewswire.com\/Tracker?data=O8IcdrJGFP_7TN6TLbZUqlnXv3jumtFEmer7-_LyDc1FtpcuvfC-mG7pdcoqGGfP4wmMJ-S8NklHDRDhmmf_YvD5RnrwUNi2iwKG3l7593wGjgIi1fDRQf7MstRllH3DVKA53IfYGQAgMff4Jtlgj0rowKrmI2hlHX2brodU674_4xKZb8yJzRfxuN_GkuiRnj49KpGkoyuvIy63dgLvlQ==\" rel=\"nofollow noopener\">DFDS AS &#8211; Notice convening AGM February 2026<\/a><\/p>\n<p><a target=\"_blank\" href=\"https:\/\/www.globenewswire.com\/Tracker?data=O8IcdrJGFP_7TN6TLbZUql9B0BKJKeQLfx3HAwXXKLCDnS79cZKhq13AIpQrCFXmGZAzueotv0IsiFpNuwAqcnpwjnO0vO6zqammeqaNM_1rjqYTcme3wklPqBNDuhqOWbmIDbq4Ho11zz6hJADh-GVD7EbtXLJhdkJOxahdDwXclEsa216bZ1sefnHtjcocGBcagmQZx-hONDErLaDkHw==\" rel=\"nofollow noopener\">DFDS AS notice of AGM &#8211; Appendix 1 &#8211; Candidates<\/a><\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/ml-eu.globenewswire.com\/media\/ZDc1YTc4NzMtZTdlYy00MDE0LWI0YjgtMzU1OTMwOWU0YmI1LTEwOTIwNzUtMjAyNi0wMi0xOS1lbg==\/tiny\/DFDS-A-S.png\"\/><\/p>\n","protected":false},"excerpt":{"rendered":"COMPANY ANNOUNCEMENT no. 06 &#8211; 19 February 2026\u00a0 The annual general meeting of DFDS A\/S will be held&hellip;\n","protected":false},"author":2,"featured_media":43276,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[6052],"tags":[1128,376,18433,6057,7296,8677,9133,1381,1967],"class_list":["post-43275","post","type-post","status-publish","format-standard","has-post-thumbnail","category-dfds","tag-a-s","tag-annual","tag-convening","tag-dfds","tag-general","tag-meeting","tag-notice","tag-of","tag-the"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@dk\/116253681532797630","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/43275","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/comments?post=43275"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/43275\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media\/43276"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media?parent=43275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/categories?post=43275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/tags?post=43275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}