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Extraordinary General Meeting

Dato 24 September 2019 16:00 – 16:30

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


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




Maiken Riise Andersen

Maiken Riise Andersen

Pressekontakt Head of Corporate Communication +45 43 20 30 74
Christian Krogslund

Christian Krogslund

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

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