Extraordinary General Meeting

Dato 24 September 2019 16:00 – 16:30

Sted DSV A/S - Hovedgaden 630, 2640 Hedehusene, Denmark

Agenda

1. Proposed change of name of the Company

2. Proposed election of new member for the Board of Directors

3. Proposed authorisation to increase the share capital

4. Proposed reduction of the share capital and amendment of Article 3 of the Articles of Association.

5. Proposal to adopt English and Danish as the Company’s corporate language

6. Proposals for other amendments to the Articles of Association regarding language

See full notice at our investor site

Kategorier

  • sea freight
  • road transport
  • logistics solutions
  • air freight
  • project transport

Kontakt

Christian Krogslund

Pressekontakt Senior Director, Corporate Marketing & Communication +45 28 44 22 35

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Press Conference: Settlement of the Panalpina Transaction

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Sted Panalpina World Transport Viaduktstrasse 42, 4051 Basel, Switzerland (4th floor). Phone +41 61 226 1111 For directions, go to: https://www.panalpina.com/www/global/en/home/AboutPanalpina/panalpina-head-office.html