DSV DSV Panalpina A/S

DSV, 873 - Annual general meeting of DSV Panalpina A/S 15 March 2021

DSV, 873 - Annual general meeting of DSV Panalpina A/S 15 March 2021

Company announcement no. 873

The annual general meeting of DSV Panalpina 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 2020.

The report was not subject for voting. The annual general meeting took note of the report.

2. Presentation of the 2020 Annual Report with the audit report for adoption.

The 2020 Annual Report was approved.

3. Presentation and approval of the 2020 Remuneration Report.

The 2020 Remuneration Report was approved.

4. Approval of the proposed remuneration of the Board of Directors for the current financial year.

It was approved that the basic fee for remuneration of the Board of Directors will be DKK 500,000 in 2021.

5. Resolution on application of profits or covering of losses as per the adopted 2020 Annual Report.

The Board of Directors´ proposal for application of the profit of the year, including the proposal for a dividend of DKK 4.00 per share to be paid out, was approved.

6. Election of members for the Board of Directors.

Thomas Plenborg, Jørgen Møller, Annette Sadolin, Birgit W. Nørgaard, Malou Aamund, Beat Walti and Niels Smedegaard were re-elected as members of the board.

7. Election of auditor(s).

PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab (CVR.no. 33 77 12 31) was re-elected as auditor of the company.

8. Proposed resolutions.

8.1 Reduction of the share capital and amendment of Article 3 of the Articles of Association.

The proposed reduction of the share capital by a nominal value of DKK 6,000,000 and the related amendment of Article 3 of the Articles of Association were approved.

8.2 Authorisation to acquire treasury shares.

The Board of Directors was granted authority to procure that the company acquires treasury shares of a nominal value of up to DKK 22,400,000 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 Amendments to Article 7 of the Articles of Association.

The Board of Directors proposal to amend Article 7 of the Articles of Association was approved.

8.4 Amendments to the Remuneration Policy.

The Board of Directors proposal to amend the Remuneration Policy was approved.

8.5 Shareholder proposal on reporting on climate-related financial risks and opportunities.

The shareholder proposal on reporting on climate-related financial risks and was approved.

Attachment



EN
15/03/2021

Underlying

DSVDSV Panalpina A/S

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
Free
DSV DSV Panalpina A...

DSV, 1158 - MAJOR SHAREHOLDER ANNOUNCEMENT

DSV, 1158 - MAJOR SHAREHOLDER ANNOUNCEMENT Company Announcement No. 1158 Pursuant to section 30 of the Danish Capital Markets Act please note that Agility Public Warehousing Company K.S.C.P (“Agility K.S.C.P”) informed DSV A/S (DSV) that the Agility Group has reorganized its holding of shares/voting rights according to section 38 of the Danish Capital Markets Act in DSV. Agility K.S.C.P hold shares/voting in DSV A/S via their subsidiary Agility Global PLC. Due to the internal reorganization in Agility Group, the ultimate beneficial ownership of the shares/voting rights in DSV A/S shifts fr...

July 11, 2025 1 EN
 PRESS RELEASE
Free
DSV DSV Panalpina A...

DSV, 1157 - MAJOR SHAREHOLDER ANNOUNCEMENT

DSV, 1157 - MAJOR SHAREHOLDER ANNOUNCEMENT Company Announcement No. 1157 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that BlackRock, Inc. (BlackRock) has informed DSV A/S (DSV) that BlackRock has changed its holding of shares/voting rights and of other financial instruments acc. to section 39(2) of the Danish Capital Markets Act in DSV as follows: BlackRock’s share capital and voting rights in DSVHolding in DSV previouslyHolding in DSV as of 1 July 2025Share capital and voting rights attached to shares in %5.02%5.44%Share capital and voting rights throug...

July 4, 2025 1 EN
 PRESS RELEASE
Free
DSV DSV Panalpina A...

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: ...

June 26, 2025 1 EN
ABGSC Shipping & Transport Research ... (+2)
  • ABGSC Shipping & Transport Research
  • Mikkel Kousgaard Rasmussen
DSV DSV PANALPINA A/S
06/24/25 June 24, 2025 1 EN
Free Trial
DSV DSV Panalpina A...

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...

DSV DSV PANALPINA A/S
05/21/25 May 21, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch