| company announcement NO. 9 |
Today, DFDS A/S held its Annual General Meeting.
The annual report for 2018 was approved and adopted and discharge granted to the Executive Board and the Board of Directors.
The Board's proposal regarding the allocation of profit was adopted.
Vice CEO Claus V. Hemmingsen, Team Leader Jill Lauritzen Melby, Managing Director Klaus Nyborg, CEO Marianne Dahl Steensen as well as Executive Vice President and CFO Anders Götzsche were re-elected to the Board.
CEO Jørgen Jensen had decided not to seek re-election and an additional member was not elected.
Ernst & Young P/S was re-elected as the company's auditors.
The Board's proposals were approved as proposed in the notice to convene:
- Approval of remuneration of the Board of Directors for 2019
- Authorization to the Board of Directors to acquire own shares up to 10% of the Company's share capital
- Approval of remuneration policy.
A constituent board meeting was held following the Annual General Meeting where Claus V. Hemmingsen was elected Chair and Klaus Nyborg was elected Deputy Chair.
No other material matters were raised at the meeting.
