Company Announcement No. 913
The Extraordinary General Meeting of
Agenda and resolutions
1. Proposed election of new member for the Board of Directors
2. Amendments to the Articles of Association
2.1. Proposed authorisation to increase the share capital
The authorisation to the Board of Directors to increase DSV A/S’ share capital by a nominal amount of up to
2.2. Change of the name of the Company
The proposed resolution from the Board of Directors to change the name of the Company from “DSV Panalpina A/S” to “DSV A/S” and to add “DSV Panalpina A/S” as a new secondary name for the Company were approved.
3. Amendments to Remuneration Policy
The Board of Directors proposal to amend the Remuneration Policy was approved.
Any questions may be addressed to Executive Vice President, Investor Relations,
Yours sincerely,
Attachment
- 913 - Announcement (08.09.2021) - Extraordinary General Meeting of DSV
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