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dfds.com

Founded Year

1866

Stage

IPO | IPO

About DFDS Group

DFDS A/S is a transportation and logistics company domiciled in Denmark. The company organises itself into two segments: shipping and logistics. The shipping division, which generates the majority of revenue, operates ferry routes in Northern Europe, and owns terminals. The segment provides passenger services, and freight solutions for forwarders, hauliers, and manufacturers of heavy goods across its routes. The logistics segment provides transport solutions for consumer and industrial goods manufacturers.

DFDS Group Headquarter Location

Sundkrogsgade 11

Copenhagen, 2100,

Denmark

+45-33-42-33-42

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Latest DFDS Group News

Summary of Annual General Meeting, 23 March 2022

Mar 23, 2022

March 23, 2022 12:26 ET   Today, DFDS A/S held its Annual General Meeting (AGM). The annual report for 2021 was approved and adopted and discharge granted to the Executive Board and the Board of Directors. The Board’s proposal regarding the allocation of profit was adopted, including a decision to pay a dividend of DKK 4.00 per share. It is furthermore the Board’s intention to pay an extraordinary dividend of DKK 4.00 per share in August 2022 in accordance with the standing authorisation granted to the Board. The remuneration report for 2021 was adopted. Board Member and Chair Claus V. Hemmingsen, Managing Director Klaus Nyborg, Team Leader Jill Lauritzen Melby, Executive Vice President and CFO Anders Götzsche as well as Managing Director Dirk Reich were re-elected to the Board. Minna Aila, Senior Vice President, Neste Corporation, was elected to the Board of Directors, replacing Marianne Dahl, Managing Director & Partner, that did not seek re-election. PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditors. The Board’s proposals were approved as proposed in the notice to convene: Approval of remuneration of the Board of Directors for 2022 Authorisation to the Board of Directors to acquire own shares. A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Klaus Nyborg was elected Vice Chair. No other material matters were raised at the meeting. Contact Søren Brøndholt Nielsen, IR +45 33 42 33 59 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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