DSV DSV Panalpina A/S

DSV, 1149 - NOMINATION OF NEW BOARD MEMBERS

DSV, 1149 - NOMINATION OF NEW BOARD MEMBERS

Company Announcement No. 1149

With reference to Company Announcement No. 1145 on 13 December 2024 and in view of closing of DSV A/S’ anticipated transformational acquisition of Schenker AG, the Board of Directors has decided to nominate Sabine Bendiek and Natalie Shaverdian Riise-Knudsen as members of the Board of Directors for the shareholders’ decision at the next ordinary general meeting of DSV A/S in March 2025. Sabine Bendiek is a German national with extensive executive experience from international IT executive and non-executive leadership roles and is currently holding various non-executive board positions. Natalie Shaverdian Riise-Knudsen lives in Denmark, is Group CFO in Cowi Holding A/S and has international experience from executive financial leadership roles in various industries. If elected at the general meeting, both candidates are expected to serve as ordinary members of the Board of Directors.

Thomas Plenborg, Chairman of the Board: “On behalf of the Board and with the support of the shareholders, I look forward to welcoming Sabine and Natalie to the Board and to draw on their respective extensive international experiences.”

Further, and subject to closing of the acquisition of Schenker AG, the Board of Directors currently has the intention to nominate Jochen Thewes for election as member of the Board of Directors for the shareholders’ decision at a future extraordinary general meeting. Jochen Thewes is currently Group CEO in Schenker AG and has a wealth of executive logistics industry experience.

As previously announced Marie-Louise Aamund, Niels Smedegaard and Helle Østergaard Kristiansen will not stand for re-election at the ordinary general meeting in March 2025.

Contacts

Investor Relations:

Stig Frederiksen, tel. ,

Alexander Plenborg, tel. ,

Yours sincerely,

DSV A/S

Attachment



EN
28/01/2025

Underlying

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

Reports on DSV Panalpina A/S

 PRESS RELEASE

DSV – H1 2025 analyst conference call

DSV – H1 2025 analyst conference call We expect to release the H1 2025 interim results of DSV A/S in the morning of 31 July 2025. A webcast and conference call will be held at 11:00 am CEST.At the conference call, Jens H. Lund, Group CEO, and Michael Ebbe, Group CFO, will present the H1 2025 Interim Financial Report. The presentation will be followed by a Q&A session. Date:                 31 July 2025Time:                 11:00 am CEST To attend the webcast presentation, please go to or go to . If you wish to ask questions during the conference call, please register through this link: ...

ABGSC Shipping & Transport Research ... (+2)
  • ABGSC Shipping & Transport Research
  • Mikkel Kousgaard Rasmussen

DSV AS: 1 director

A director at DSV AS bought 320 shares at 1,560.860DKK and the significance rating of the trade was 57/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly showin...

 PRESS RELEASE

DSV, 1156 - MANAGER’S TRANSACTIONS IN DSV A/S SHARES

DSV, 1156 - MANAGER’S TRANSACTIONS IN DSV A/S SHARES Company Announcement No. 1156 DSV A/S hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transaction related to shares in DSV A/S made by a manager. ContactsInvestor RelationsStig Frederiksen, tel. , Alexander Plenborg, tel. , Yours sincerely,DSV A/S Attachment

Jacob Berg Nielsen
  • Jacob Berg Nielsen

DSV (Buy, TP: DKK1750.00) - Unique earnings story unfolding

While Q1 EBIT beat consensus and DSV stand-alone guidance was maintained amid tariff concerns, the preliminary above-consensus Schenker cost synergies was the main positive. We still view DSV as an idiosyncratic earnings growth story with upside potential from hard-to-quantify commercial synergies. We reiterate our BUY, and have raised our target price to DKK1,750 (1,700) on the better-than-expected cost synergies.

ResearchPool Subscriptions

Get the most out of your insights

Get in touch