DSV, 1166 - NOTICE OF ANNUAL GENERAL MEETING 2026 Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Thursday, 19 March 2026, 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 (from 13:00 CET). 1 Agenda Report of the Board of Directors and the Executive Board on the Company's activities in 2025Presentation of the 2025 Annual Report with the audit report for adoptionResolution on applicat...
Transactions in connection with share buyback programme Company announcement No. 12/2026 9 February 2026 Transactions in connection with share buyback programmeOn 3 February 2026, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 750m and a maximum of 3,250,000 shares had been initiated with the purpose of adjusting Netcompany’s capital structure and meeting its obligations relating to share-based incentive programmes. The share buyback programme is executed in accordance with EU Market Abuse Regulat...
DSV, 1165 - MANAGERS' TRANSACTIONS IN DSV A/S SHARES Company Announcement No. 1165DSV A/S hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in DSV A/S made by managers. ContactsInvestor Relations: Stig Frederiksen, tel. , Alexander Plenborg, tel. , Yours sincerely,DSV A/S Attachment
A director at Paradox Interactive AB bought 300,000 shares at 130.000SEK and the significance rating of the trade was 67/100. 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 ye...
Notice to convene the Annual General Meeting 2026 Company announcement No. 11/2025 6 February 2026 Notice to convene the Annual General Meeting 2026 The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 5 March 2026 at 15:00 (CET). The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be p...
DSV, 1164 - 2025 ANNUAL REPORT Company Announcement No. 1164 Solid financial performance in Q4 and full-year 2025, and anticipated completion of the Schenker integration in 2026 We delivered solid financial results in Q4 2025 and reported a full-year performance for 2025 in line with guidance, despite challenging and volatile market conditions throughout the year.In Q4 2025, the gross profit was DKK 19,119 million and EBIT before special items came to DKK 5,592 million, driven by the integration of Schenker. The integration continues to progress fast, and we now expect to complete the int...
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