DFDS DFDS A/S

NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

COMPANY ANNOUNCEMENT no. 06 - 19 February 2026
 

The annual general meeting of DFDS A/S will be held on Wednesday 25 March 2026 at 14.30 CET.

Please refer to the notice for further information. The notice, including appendix 1 (Candidates for the Board of Directors), is attached.

Further information is available at: 



Contact

Søren Brøndholt Nielsen, IR



About DFDS

We operate a transport network in and around Europe with an annual revenue of DKK 30bn and 16,000 full-time employees.

We move goods in trailers by ferry, road & rail, and we offer complementary 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 Copenhagen.



This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments



EN
19/02/2026

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on DFDS A/S

 PRESS RELEASE

DFDS A/S – FORLØB AF ORDINÆR GENERALFORSAMLING

DFDS A/S – FORLØB AF ORDINÆR GENERALFORSAMLING SELSKABSMEDDELELSE nr. 12 - 25. marts 2026  DFDS A/S afholdt tidligere i dag selskabets ordinære generalforsamling. Årsrapporten for 2025 blev godkendt og decharge besluttet for direktion og bestyrelse. Bestyrelsens forslag om overførsel af resultatet blev godkendt, herunder beslutning om ikke at betale udbytte. Vederlagsrapporten for 2025 blev godkendt. Claus V. Hemmingsen, Minna Aila, Jill Lauritzen Melby, Anders Götzsche, Dirk Reich og Kristian V. Mørch blev genvalgt som bestyrelsesmedlemmer. PricewaterhouseCoopers Statsautoriseret Revi...

 PRESS RELEASE

DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING

DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING COMPANY ANNOUNCEMENT no. 12 - 25 March 2026  Today, DFDS A/S held its Annual General Meeting (AGM). The annual report for 2025 was approved and discharge was granted to the Executive Board and the Board of Directors. The Board of Directors’ proposal dealing with the result was adopted, including a decision not to pay a dividend. The remuneration report for 2025 was adopted. Claus V. Hemmingsen, Minna Aila, Jill Lauritzen Melby, Anders Götzsche, Dirk Reich and Kristian V. Mørch were re-elected to the Board of Directors. PricewaterhouseCoopers...

 PRESS RELEASE

CEO FRATRÆDER, INTERIM CEO UDNÆVNT SOM LED I SUCCESSION

CEO FRATRÆDER, INTERIM CEO UDNÆVNT SOM LED I SUCCESSION SELSKABSMEDDELELSE nr. 11 - 25. marts 2026  DFDS' CEO-successionsproces blev indledt 6. november 2025 for at bringe nye perspektiver ind for at lede DFDS' igangværende transition til et højere niveau af forretningsmæssige og finansielle resultater. Mod slutningen af 2025 begyndte resultatudviklingen at vende, og denne trend er fortsat i de første måneder af 2026. I lyset af denne udvikling og i betragtning af den forlængede ledelsesmæssige overgangsperiode samt afslutningen af regnskabsåret 2025 på dagens ordinære generalforsamling h...

 PRESS RELEASE

CEO STEPS DOWN, INTERIM CEO APPOINTED AS PART OF SUCCESSION

CEO STEPS DOWN, INTERIM CEO APPOINTED AS PART OF SUCCESSION COMPANY ANNOUNCEMENT no. 11 - 25 March 2026  DFDS’ CEO succession process was initiated on 6 November 2025 to bring in new perspectives to lead DFDS’ ongoing transition towards a higher level of business and financial performance. Towards the end of 2025, financial performance has started to turn around, and this trend has continued in the first months of 2026. Following this development and considering the extended management handover period as well as the closing of the financial year 2025 by today’s Annual General Meeting, the ...

 PRESS RELEASE

VALG AF MEDARBEJDERREPRÆSENTANTER TIL BESTYRELSEN

VALG AF MEDARBEJDERREPRÆSENTANTER TIL BESTYRELSEN SELSKABSMEDDELELSE nr. 10 - 20. marts 2026  Der er afholdt direkte medarbejdervalg til DFDS A/S' bestyrelse på selskabsniveau og koncernniveau. På selskabsniveau blev Marianne Henriksen, General Office Manager, Princess Seaways, og Lars Skjold-Hansen, Captain, Flandria Seaways, begge genvalgt som medarbejderrepræsentanter i bestyrelsen. På koncernniveau blev Otto Wagner Ingstrup, Head of Direct, Logistics & Equipment, Procurement, valgt som medarbejderrepræsentant i bestyrelsen. De medarbejdervalgte medlemmer af bestyrelsen er valgt for e...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch