15 mar: Investeringsforeningen C WorldWide afholder ordinær generalforsam..
15 mar: Beslutninger på Tryg A/S ordinære generalforsamling 2019
15-03-2019 17:03:38

DSV, 740 - ANNUAL GENERAL MEETING OF DSV A/S 15 March 2019

The annual general meeting of DSV A/S has been held today.

Agenda and resolutions

1. Reports from the Board of Directors and the Executive Board on the Company´s activities in 2018.

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

2. Presentation and adoption of the 2018 Annual Report with the audit report.

The 2018 Annual Report was approved.

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

The remuneration of the Board of Directors for 2019 was approved. The basic fee amounts to DKK 450,000.

4. Resolution on the appropriation of profits or covering of losses as per the adopted 2018 Annual Report.

The Board of Directors´ proposal for application of the profit of the year, including the proposal for a dividend of DKK 2.25 per share to be paid out, was approved.

5. Election of members for the Board of Directors.

Kurt K. Larsen, Annette Sadolin, Birgit W. Nørgaard, Thomas Plenborg, Robert Steen Kledal and Jørgen Møller were re-elected as members of the board. Malou Aamund was elected as a new member of the board.

6. Election of auditor(s).

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

7. Proposed resolutions.

7.1 Proposed 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 2,000,000 and the relevant amendment of Article 3 of the Articles of Association were approved.

7.2 Proposed authorisation to acquire treasury shares.  

The authorisation of the Board of Directors to let the company acquire treasury shares for 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 was approved. 

7.3 Proposed amendment of the Remuneration Policy and amendment of Article 4b in the Articles of Association. The Board of Directors’ proposal to amend the Remuneration Policy and the relevant amendment of Article 4b in the Articles of Association were approved.

Attachment

logo.jpg

Relateret indhold
11:42 - 
Middag: Jyske, Sydbank og Danske får rygstød af bryllup..
08:12 - 
Aktier/tendens: Danske Bank i fokus i ventet grøn start
15 mar - 
Fredagens aktier: Femte dag med C25-plus - ISS, Pandora..
Relateret debat
14 mar - 
Yes.
14 mar - 
Hvid røg - tak
14 mar - 
Der er stadig kontakt. Vi venter på grå røg fra DSV lej..
Del

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
14 mar
DSV
Palalpina effekten  https://invst.ly/aa4s0    
2

Novo og Teva indgår milliardforlig i patentstrid

18-03-2019 12:42:38
Novo Nordisk har indgået forlig med Teva Pharmaceuticals i en patentsag om den storsælgende GLP-1-analog Victoza, som Teva har udfordret patentet på.Aftalen betyder, at Teva kan lancere en generisk version (kopiversion) af Victoza tidligst den 22. december 2023.Det fremgår af en meddelelse fra Novo Nordisk mandag middag.Under visse særlige omstændigheder er der dog også mulighed for, at Tevas vers..

Ambu-produkt sparer omkostninger på amerikanske hospitaler

18-03-2019 11:42:11
Et nyt amerikansk studie viser, at engangsbronkoskoper til kikkertundersøgelser af luftvejene er billigere i brug end genanvendelige skoper.Det skriver Ambu, der selv sælger engangsløsninger til amerikanske hospitaler, i en pressemeddelelse.Ifølge Ambu viser studiet, at ekstraomkostningerne ved brug af et genanvendeligt bronkoskop er på 150 dollar i gennemsnit på de hospitaler, der indgik i studie..

Ugens regnskaber og nøgletal – Rentemøde, Porsche og olie-lagre

Relaterede nyheder
18-03-2019 09:15:22
Mandag, den 18. marts Danske Bank holder generalforsamlingTirsdag, den 19. martsMakrotalTysklandKl. 11:00 ZEW-tal (Marts) Tidligere: 13,4 Forventet: 11,0RegnskaberPorscheFedExWilliam Demant Holding Onsdag, den 20. martsMakrotalStorbritannien:Kl. 10:30 Forbrugerprisindeks (år/år, februar) Tidligere: 1,8% Forventet: 1,8%Kl. (tidspunkt ikke fastlagt) Brexit-afstemning i det britiske parlament USAKl. ..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge
1
Aktier/tendens: Danske Bank i fokus i ventet grøn start
2
Novo og Teva indgår milliardforlig i patentstrid
3
Ugens regnskaber og nøgletal – Rentemøde, Porsche og olie-lagre
4
Middag: Jyske, Sydbank og Danske får rygstød af bryllupsklokker
5
Amerikansk rentemøde kan give markedet et skub op

Relaterede aktiekurser

DSV A/S 564,20 -0,6% Fald i aktiekurs
DSV Ord Shs 564,20 -0,6% Fald i aktiekurs

Copyright Berlingske Media 2019  Handelsbetingelser  |  Cookiedeklaration  |  Cookie- og Privatlivspolitik  |  Ophavsret og vilkår
Aktieinformation leveres af Morningstar.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
18. marts 2019 14:44:06
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: ReleaseBuild_20190215.1 - EUROWEB6 - 2019-03-18 14:44:06 - 2019-03-18 14:44:06 - 1 - Website: OKAY