Decisions of general meeting
DFDS A/S – SUMMARY OF ANNUAL GENERAL MEETING, 22 MARCH 2013
Copenhagen, 2013-03-22 16:29 CET --
Announcement no. 11
Today, DFDS A/S held its Annual General Meeting.
The annual report for 2012 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.
The following Board members were elected: Team Leader Finance Jill Lauritzen Melby, CEO Ingar Skaug, CFO Lene Skole, CEO Claus Hemmingsen, CEO Vagn Sørensen and CEO 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 2013 was approved.
Following the Annual General Meeting, a constituent board meeting was held 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 3342 3400
Torben Carlsen, CFO
+45 33 42 32 01
Søren Brøndholt Nielsen, IR
+45 33 42 33 59