Company announcements

Company announcements

Company announcements

Date	Title and summary
12.03.2015	DSV, 587 - Referat af generalforsamling 2015 Selskabsmeddelelse nr. 587 Den 12. marts 2015 afholdt DSV ordinær generalforsamling. Dirigentens referat i form af udskrift af forhandlingsprotokollen er medsendt. Spørgsmål rettes til Investor Relations Director Flemming Ole Nielsen på telefon +45 43 20 33 92.... Danish Company Announcements
10.03.2015	DSV, 586 - Share buyback in DSV A/S Company Announcement No. 586 On 19 February 2015, DSV A/S initiated the previously announced share buy-back programme, cf. company announcement No. 582 of 6 February 2015. According to the programme DSV A/S will in the period from 19 February to 22 April 2015 purchase own shares up to a maximum... Company Announcements
10.03.2015	DSV, 586 - Aktietilbagekøb i DSV A/S Selskabsmeddelelse nr. 586 Den 19. februar 2015 igangsatte DSV A/S det offentliggjorte aktietilbagekøbsprogram, jf. selskabsmeddelelse nr. 582 af 6. februar 2015. I henhold til programmet vil DSV A/S i perioden fra 19. februar til 22. april 2015 købe egne aktier op til en maksimal værdi af DKK... Danish Company Announcements
27.02.2015	DSV, 585 - Aktietilbagekøb i DSV A/S Selskabsmeddelelse nr. 585 Den 19. februar 2015 igangsatte DSV A/S det offentliggjorte aktietilbagekøbsprogram, jf. selskabsmeddelelse nr. 582 af 6. februar 2015. I henhold til programmet vil DSV A/S i perioden fra 19. februar til 22. april 2015 købe egne aktier op til en maksimal værdi af DKK... Danish Company Announcements
27.02.2015	DSV, 585 - Share buyback in DSV A/S Company Announcement No. 585 On 19 February 2015, DSV A/S initiated the previously announced share buy-back programme, cf. company announcement No. 582 of 6 February 2015. According to the programme DSV A/S will in the period from 19 February to 22 April 2015 purchase own shares up to a maximum... Company Announcements
20.02.2015	DSV, 584 - Statement of insiders' trading in DSV shares Company Announcement No. 584 Pursuant to the Danish Securities Trading Act notice is hereby given of the following transactions: Name Erik B. Pedersen Relation Deputy Chairman Issuer DSV A/S ISIN DK0060079531 Nature of transaction Shares - Sale Trade date 19 February 2015 Number of shares 25,000... Company Announcements
12.02.2015	DSV, 583 - Indbydelse til ordinær generalforsamling De indbydes herved til DSV A/S' ordinære generalforsamling, der afholdes torsdag, 12. marts 2015, kl. 16.00 på selskabets kontor DSV A/S Hovedgaden 630, 2640 Hedehusene Dørene åbnes kl. 15.00. Inden generalforsamlingen vil der blive serveret en let anretning.... Danish Company Announcements
12.02.2015	DSV, 583 - Notice of Annual General Meeting You are hereby invited to attend the Annual General Meeting of DSV A/S to be held on Thursday, 12 March 2015 at 4:00 p.m. at the offices of DSV A/S at Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 3:00 p.m. Before the General Meeting a light refreshment will be served.... Company Announcements
06.02.2015	DSV, 582 - Iværksættelse af nyt aktietilbagekøb efter "Safe Harbour" metoden Selskabsmeddelelse nr. 582 DSV's bestyrelse har besluttet at udnytte bemyndigelsen til køb af selskabets egne aktier givet på generalforsamlingen den 21. marts 2013. Bemyndigelsen løber frem til 21. marts 2018 og omfatter køb af op til 18 millioner aktier, hvoraf 12,2 millioner er udnyttet inden... Danish Company Announcements
06.02.2015	DSV, 582 - Launch of new share buyback programme according to the Safe Harbour method Company Announcement No. 582 The Board of Directors of DSV has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 21 March 2013. The authority is valid until 21 March 2018 and covers a maximum of 18 million shares, 12.2 million of which have been exercised... Company Announcements

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