DSV, 1096 - Annual General Meeting of DSV A/S 14 March 2024
March 14 2024 - 11:24AM
DSV, 1096 - Annual General Meeting of DSV A/S 14 March 2024
Company Announcement No. 1096
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 2023The report was
not subject for voting. The Annual General Meeting took note of the
report.
2. Presentation of the 2023 Annual Report with the audit
report for adoptionThe 2023 Annual Report was
approved.
3. Resolution on application of profits or covering of
losses as per the adopted 2023 Annual ReportThe 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 2024It was approved that
the basic fee for remuneration of the Board of Directors will be
DKK 600,000 in 2024.
5. Presentation and approval of the 2023 Remuneration
ReportAt the advisory vote on the 2023 Remuneration Report
the report was approved.
6. Election of members for the Board of
DirectorsThomas Plenborg, Jørgen Møller, Marie-Louise
Aamund, Beat Walti, Niels Smedegaard, Tarek Sultan Al-Essa,
Benedikte Leroy and Helle Østergaard Kristiansen were re-elected as
the proposed 8 members of the Board.
7. Election of
auditor(s)PricewaterhouseCoopers, Statsautoriseret
Revisionspartnerselskab (CVR.no. 33 77 12 31) was elected auditors
for both financial and sustainability reporting purposes of the
Company.
8. Proposed resolutions8.1 Reduction of
the share capital and amendment of Article 3 of the Articles of
AssociationThe proposed resolution to reduce the share
capital after awaiting customary creditor notice and to amend
Article 3 of the Articles of Association accordingly was
adopted.
8.2 Authorisation to acquire treasury sharesThe
Board of Directors was granted authority to procure that the
Company acquires treasury shares of a nominal value of up to DKK
21,400,000 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 Indemnification program8.3.a
Adoption of indemnification programThe Board of Directors’
proposal to adopt an indemnification program covering the members
of the Board ofDirectors was approved.
8.3.b Amendment of the Articles of
AssociationThe proposed resolution to add a new Article 23
of the Articles of Association to ensure adequate awareness about
the indemnification program was adopted.
8.4 Shareholder proposal on reporting on human rights
and labour rightsThe shareholder proposal on reporting on
human rights and labour rights was adopted.
- 1096 - Announcement (14.03.2024) - General Meeting Resolutions
2024
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