DSV, 1090 - Notice of Annual General Meeting [Yahoo! Finance]
DSV A/S UNSP/ADR (DSDVY)
NASDAQ:AMEX Investor Relations:
investor.dsv.com
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Source: Yahoo! Finance
Thursday, 14 March 2024, at 14:00 CET, at DSV A/S' registered office DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 13:00 CET Light refreshments will be served before the Annual General Meeting. Agenda 1. Report of the Board of Directors and the Executive Board on the Company's activities in 2023 2. Presentation of the 2023 Annual Report with the audit report for adoption 3. Resolution on application of profits or covering of losses as per the adopted 2023 Annual Report 4. Approval of the proposed remuneration of the Board of Directors for the financial year 2024 5. Presentation and approval of the 2023 Remuneration Report 6. Election of members for the Board of Directors 7. Election of auditor(s) 8. Proposed resolutions 8.1. Reduction of the share capital and amendment of Article 3 of the Articles of Association 8.2. Authorisation to acquire treasury shares 8.3. Indemnification program a. Adoption of indemnification program b. Amen
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