Company announcement no. 826
The annual general meeting of DSV Panalpina A/S was held today.
Agenda and resolutions
1. Report of the Board of Directors and the Executive Board on the Company´s activities in 2019.
The report was not subject for voting. The annual general meeting took note of the report.
2. Presentation of the 2019 Annual Report with the audit report for adoption.
The 2019 Annual Report was approved.
3. Approval of the proposed remuneration of the Board of Directors for the current financial year.
It was approved that the basic fee for remuneration of the Board of Directors will be
4. Resolution on application of profits or covering of losses as per the adopted 2019 Annual Report.
The Board of Directors´ proposal for application of the profit of the year, including the proposal for a dividend of
5. Election of members for the Board of Directors.
Thomas Plenborg, Jørgen Møller, Annette Sadolin,
6. Election of auditor(s).
7. Proposed resolutions.
7.1 Reduction of the share capital and amendment of Article 3 of the Articles of Association.
The proposed reduction of the share capital by a nominal value of
7.2 Authorisation to acquire treasury shares.
The Board of Directors was granted authority to procure that the company acquires treasury shares of a nominal value of up to
7.3 Amendment of the remuneration policy and Article 4b of the Articles of Association.
The Board of Directors’ proposal to update the remuneration policy and delete Article 4b in the Articles of Association were approved.
7.4 Amendments to Article 9 of the Articles of Association.
The Board of Directors’ proposal to amend Article 9 of the Articles of Association was approved.
7.5 Amendments to Article 8 of the Articles of Association.
The Board of Directors’ proposal to amend Article 8 of the Articles of Association was approved.
Attachment
- 826 - Announcement (16.03.2020) - General Meeting Resolutions 2020
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