MAR DSV A/S, Hovedgaden 630, DK-2640 Hedehusene
1. Report of the Board of Directors and the Executive Board.
2. Presentation and adoption of the 2015 Annual Report.
3. Approval of the proposed remuneration of the Board of Directors.
4. Resolution on the appropriation of profits or coverage of losses.
5. Election of members for the Board of Directors.
6. Election of auditor(s).
7. Proposed resolutions.
8. Any other business.