Decisions of general meeting
DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING, 29 MARCH 2012
Copenhagen, 2012-03-29 15:50 CEST --
Company announcement 11/2012
Today, DFDS A/S held its Annual General Meeting.
The 2011 Annual Report was approved and adopted and discharge granted to the Executive Management and the Board of Directors.
The Board’s proposal regarding the allocation of profit was adopted.
The following Board members were elected: Partner and CEO Claus Hemmingsen, Team Leader Finance Jill Lauritzen Melby, Director Anders Moberg, Director Ingar Skaug, Group Director Lene Skole, Director Vagn Sørensen and Director Bent Østergaard.
KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditors.
The Board’s proposals concerning approval of the board’s remuneration for 2012, approval of remuneration policy for management and staff in DFDS A/S and authorisation to acquire own shares were approved.
Following the Annual General Meeting, an interim board meeting took place where Bent Østergaard was elected Chairman. Claus Hemmingsen and Vagn Sørensen were elected as Deputy Chairmen.
No other material matters were raised at the meeting.
Niels Smedegaard, CEO
+45 33 42 34 00
Torben Carlsen, CFO
+45 33 42 32 01
Søren Brøndholt Nielsen, IR
+45 33 42 33 59