Company announcements

Company announcements

Company announcements

Date	Title and summary
25.10.2011	DSV, 415 - Extraordinary general meetiDSV, 415 - Ekstraordinær generalforsamling i DSV A/Sng in DSV A/S Referat af ekstraordinær generalforsamling Selskabsmeddelelse nr. 415 Den 25. oktober 2011 afholdte DSV ekstraordinær generalforsamling. Dirigentens referat i form af udskrift af forhandlingsprotokollen er medsendt. Spørgsmål rettes til finansdirektør Jens H. Lund på telefon 43 20 30 40.... Danish Company Announcements
25.10.2011	DSV, 415 - Extraordinary general meeting in DSV A/S Minutes of DSV’s Extraordinary General Meeting Stock Exchange Announcement No. 415 On 25 October 2011 DSV held the Extraordinary General Meeting. The chairman’s minutes are enclosed. Any questions regarding this announcement should be addressed to Jens H. Lund, CFO, tel. +45 43 20 30 40.... Company Announcements
21.10.2011	DSV, 414 - Indbydelse til Investor-telekonference Selskabsmeddelelse nr. 414 I overensstemmelse med selskabets finanskalender offentliggøres DSV’s delårsrapport for 3. kvartal 2011 den 26. oktober 2011. Det forventes at delårsrapporten offentliggøres inden kl. 9.00. DSV indbyder i denne forbindelse til investor-telekonference den 26.... Danish Company Announcements
21.10.2011	DSV, 414 - Invitation to investor teleconference Company Announcement No. 414 In accordance with DSV’s Financial Calendar, the Q3 2011 Interim Financial Report will be published on 26 October 2011. It is expected that the report will be published before 9.00 a.m. CET. DSV invites investors, analysts and others to participate in an investor... Company Announcements
05.10.2011	DSV, 413 - Conclusion of a share buy-back programme in DSV A/S Company Announcement No. 413 On 28 July 2011, DSV initiated the published share buy-back programme, cf. company announcement no. 404 of 28 July 2011. According to the programme DSV will in the period to 13 October 2011 purchase own shares up to a maximum value of DKK 700,000,000 and no more... Company Announcements
04.10.2011	DSV, 413 - Conclusion of a share buy-back programme in DSV A/S Company Announcement No. 413 On 28 July 2011, DSV initiated the published share buy-back programme, cf. company announcement no. 404 of 28 July 2011. According to the programme DSV will in the period to 13 October 2011 purchase own shares up to a maximum value of DKK 700,000,000 and no more than... Company Announcements
04.10.2011	DSV, 413 - Afslutning af et aktietilbagekøbsprogram i DSV A/S Selskabsmeddelelse nr. 413 Den 28. juli 2011 igangsatte DSV det offentliggjorte aktietilbagekøbsprogram, jf. selskabsmeddelelse nr. 404 af 28. juli 2011. I henhold til programmet vil DSV A/S i perioden frem til 13. oktober 2011 købe egne aktier op til en maksimal værdi af DKK 700.000.000, dog... Danish Company Announcements
27.09.2011	DSV, 412 - Notice of extraordinary general meeting in DSV A/S You are invited to attend the extraordinary general meeting of DSV A/S to be held on Tuesday, 25 October 2011 at 4.30 p.m. at the company’s registered office Banemarksvej 58 2605 Brøndby Denmark The doors will be open from 4.00 p.m. Apart from cold refreshments, there will be no catering at the... Company Announcements
27.09.2011	DSV, 412 - Indbyrdelse til ekstraordinær generalforsamling i DSV A/S De indbydes herved til DSV A/S’ ekstraordinære generalforsamling, der afholdes tirsdag, 25. oktober 2011, kl. 16.30 på selskabets kontor Banemarksvej 58 2605 Brøndby Dørene åbnes kl. 16.00. Udover kolde forfriskninger vil der ikke være forplejning i forbindelse med mødet.... Danish Company Announcements
23.09.2011	DSV, 411 - Share buy-back in DSV A/S Company Announcement No. 411 On 28 July 2011, DSV initiated the published share buy-back programme, cf. company announcement no. 404 of 28 July 2011. According to the programme DSV will in the period to 13 October 2011 purchase own shares up to a maximum value of DKK 700,000,000 and no more than... Company Announcements

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