reports
DSV, 1102 - REDUCTION OF SHARE CAPITAL IN DSV A/S
DSV, 1102 - REDUCTION OF SHARE CAPITAL IN DSV A/S Company Announcement No. 1102 At the Annual General Meeting on 14 March 2024, a decision was passed to reduce the share capital by DKK 5,000,000 by cancelling 5,000,000 treasury shares. No objections to the share capital reduction have been received. Thus, registration of the share capital reduction was made by the Danish Business Authority on 12 April 2024. Following the cancellation of the 5,000,000 shares, the share capital of DSV A/S has a current nominal value of DKK 214,000,000 divided into 214,000,000 shares with a face value of DK...
DSV, 1101 - CONCLUSION OF SHARE BUYBACK PROGRAMME IN DSV A/S
DSV, 1101 - CONCLUSION OF SHARE BUYBACK PROGRAMME IN DSV A/S Company Announcement No. 1101 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. The share buyback programme announced has now been concluded. The programme has been carried out in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules. Trading dayNumber of shares bought back Average transaction priceAmount DKK Ac...
- Jacob Berg Nielsen
DSV, 1100 - SHARE BUYBACK IN DSV A/S
DSV, 1100 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1100 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV, 1099 - SHARE BUYBACK IN DSV A/S
DSV, 1099 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1099 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV, 1098 - SHARE BUYBACK IN DSV A/S
DSV, 1098 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1098 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV – Q1 2024 analyst conference call
DSV – Q1 2024 analyst conference call We expect to release the Q1 2024 results of DSV A/S in the morning of 24 April 2024. A webcast and conference call will be held at 11:00 am CEST. At the call, Group CEO Jens Lund and Group CFO Michael Ebbe will present the Q1 2024 Interim Financial Report. The presentation will be followed by a Q&A session. Date: 24 April 2024Time: 11:00 am CEST To attend the conference call, you may do one of the following: a. Webcast Go to investor.dsv.com or b. Conference call ...
DSV, 1097 - SHARE BUYBACK IN DSV A/S
DSV, 1097 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1097 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV, 1096 - Annual General Meeting of DSV A/S 14 March 2024
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 Dire...
DSV, 1095 - SHARE BUYBACK IN DSV A/S
DSV, 1095 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1095 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV, 1094 - SHARE BUYBACK IN DSV A/S
DSV, 1094 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1094 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (s...
DSV, 1093 - SHARE BUYBACK IN DSV A/S
DSV, 1093 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1093 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR...
DSV, 1092 - SHARE BUYBACK IN DSV A/S
DSV, 1092 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1092 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (s...
DSV, 1091 - SHARE BUYBACK IN DSV A/S
DSV, 1091 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1091 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
DSV, 1090 - Notice of Annual General Meeting
DSV, 1090 - Notice of Annual General Meeting Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Thursday, 14 March 2024, at 14:00 CET, at DSV A/S’ registered office DSV A/SHovedgaden 630, 2640 Hedehusene, Denmark Doors open at 13:00 CET Light refreshments will be served before the Annual General Meeting. 1 Agenda 1. Report of the Board of Directors and the Executive Board on the Company's activi...
DSV, 1089 - SHARE BUYBACK IN DSV A/S
DSV, 1089 - SHARE BUYBACK IN DSV A/S Company Announcement No. 1089 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000 million, and no more than 1,700,000 shares, corresponding to 0.78% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (“MAR”) (sa...
- Jacob Berg Nielsen
DSV, 1088 - DSV announces changes to the Executive Board and the Group...
DSV, 1088 - DSV announces changes to the Executive Board and the Group Executive Committee Company Announcement No. 1088 Changes to the Executive BoardIn continuation of our Company Announcement No. 1062 of 18 October 2023, the Board of Directors of DSV A/S announces changes to the Executive Board. Effective 1 February 2024, our current Group COO and Vice CEO Jens H. Lund will assume the position of Group CEO of DSV A/S, and Jens Bjørn Andersen steps down after more than 15 years in charge of the DSV Group. Brian Ejsing (born 1966) is appointed new Group COO of DSV A/S and will join the...
DSV, 1087 - LAUNCH OF NEW SHARE BUYBACK PROGRAMME ACCORDING TO THE SAF...
DSV, 1087 - LAUNCH OF NEW SHARE BUYBACK PROGRAMME ACCORDING TO THE SAFE HARBOUR METHOD Company Announcement No. 1087 The Board of Directors of DSV A/S has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 16 March 2023. The authority is valid until 16 March 2028 and covers a maximum of 21,900,000 shares. Purpose The purpose of the share buyback is to adjust the capital structure and meet obligations relating to the Group’s share-based incentive programmes. At a General Meeting of DSV A/S, a resolution will be proposed that any shares not used f...
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