{"id":48390,"date":"2026-03-25T17:00:10","date_gmt":"2026-03-25T17:00:10","guid":{"rendered":"https:\/\/www.europesays.com\/dk\/48390\/"},"modified":"2026-03-25T17:00:10","modified_gmt":"2026-03-25T17:00:10","slug":"dfds-a-s-summary-of-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/dk\/48390\/","title":{"rendered":"DFDS A\/S &#8211; SUMMARY OF ANNUAL GENERAL MEETING"},"content":{"rendered":"<p>COMPANY ANNOUNCEMENT no. 12 &#8211; 25 March 2026\u00a0 Today, DFDS A\/S held its Annual General Meeting (AGM).<\/p>\n<p>The annual report for 2025 was approved and discharge was granted to the Executive Board and the Board of Directors.<\/p>\n<p>The Board of Directors\u2019 proposal dealing with the result was adopted, including a decision not to pay a dividend.<\/p>\n<p>The remuneration report for 2025 was adopted.<\/p>\n<p>Claus V. Hemmingsen, Minna Aila, Jill Lauritzen Melby, Anders G\u00f6tzsche, Dirk Reich and Kristian V. M\u00f8rch were re-elected to the Board of Directors.<\/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>PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the company\u2019s auditors.<\/p>\n<p>The Board of Directors\u2019 proposal regarding remuneration of the Board of Directors for 2026 was approved as proposed.<\/p>\n<p>A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Kristian V. M\u00f8rch was elected Vice Chair.<\/p>\n<p>No other material matters were raised at the meeting.<\/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>Attachment<\/p>\n<p><a target=\"_blank\" href=\"https:\/\/www.globenewswire.com\/Tracker?data=rouEoZWxlZ-WNPYDdyyEzejHnhEJXe1wCQqRKhQZBAhqmSWDGzumD2YdBeuDggIqcXLmkEo2E0KL-lnSiP7VnSprd4_uPVV-wsHUfc7VQd6zUUWGnt1kqDpeb1JK4J6ijJrLyNeqcBKB65fRQmbMnT2s6HHcPpL0KGtFliMQWKC0C-yIF2fNrsvo8XKWLE5u\" rel=\"nofollow noopener\">DFDS_NO_12_25_03_2026_AGM_SUMMARY<\/a><\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.europesays.com\/dk\/wp-content\/uploads\/2026\/03\/1774458010_119_DFDS-A-S.png\"\/><\/p>\n","protected":false},"excerpt":{"rendered":"COMPANY ANNOUNCEMENT no. 12 &#8211; 25 March 2026\u00a0 Today, DFDS A\/S held its Annual General Meeting (AGM). The&hellip;\n","protected":false},"author":2,"featured_media":48391,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[6052],"tags":[1128,376,26,6057,7296,8677,1381,27156],"class_list":["post-48390","post","type-post","status-publish","format-standard","has-post-thumbnail","category-dfds","tag-a-s","tag-annual","tag-denmark","tag-dfds","tag-general","tag-meeting","tag-of","tag-summary"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@dk\/116290887693558770","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/48390","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=48390"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/48390\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media\/48391"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media?parent=48390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/categories?post=48390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/tags?post=48390"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}