Company announcements

Company announcements

Company announcements

Date	Title and summary
01.04.2019	DSV, 741 - Panalpina og DSV enige om sammenlægning MÅ IKKE UDSENDES, OFFENTLIGGØRES ELLER DISTRIBUERES I AUSTRALIEN ELLER JAPAN ELLER NOGEN ANDEN JURISDIKTION, HVOR EN SÅDAN HANDLING VILLE VÆRE EN OVERTRÆDELSE AF GÆLDENDE LOVE ... Danish Company Announcements Disclaimer
15.03.2019	DSV, 740 - ANNUAL GENERAL MEETING OF DSV A/S 15 March 2019 The annual general meeting of DSV A/S has been held today. Agenda and resolutions 1. Reports from the Board of Directors and the Executive Board on the Company´s activities in 2018. The report is not a subject for voting. The annual general meeting took note of the report. 2.... Company Announcements
15.03.2019	DSV, 740 - GENERALFORSAMLING I DSV A/S DEN 15. MARTS 2019 Der er dags dato afholdt ordinær generalforsamling i DSV A/S. Dagsorden og beslutninger 1. Ledelsens beretning om selskabets virksomhed i 2018. Beretningen er ikke til afstemning, men blev taget til efterretning. 2. Fremlæggelse af årsrapport 2018 med revisionspåtegning til godkendelse.... Danish Company Announcements
15.03.2019	DSV, 739 - STORAKTIONÆRMEDDELELSE Selskabsmeddelelse nr. 739 Med henvisning til § 30 i Kapitalmarkedsloven oplyses det hermed, at Capital Group Companies Inc. den 14. marts 2019 har meddelt DSV, at Capital Group Companies Inc. har øget sin beholdning af aktier i DSV A/S til 9.475.136 aktier, svarende til 5,04% af aktiekapitalen og... Danish Company Announcements
15.03.2019	DSV, 739 - MAJOR SHAREHOLDER ANNOUNCEMENT Company Announcement No. 739 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that Capital Group Companies Inc. on 14 March 2019 has informed DSV that Capital Group Companies Inc. has increased its holding of shares in DSV A/S to 9,475,136 shares, corresponding to... Company Announcements
15.02.2019	DSV, 738 - DSV A/S’ KONTAKT MED PANALPINA WELTTRANSPORT HOLDING AG Selskabsmeddelelse nr. 738 DSV A/S (”DSV”) er bekendt med, at Panalpina Welttransport Holding AG (”Panalpina”) den 15. februar 2019 har offentliggjort, at Panalpina er i dialog med Agility Group om en sammenlægning af de to virksomheder. DSV skal i forlængelse af Selskabsmeddelelserne nr.... Danish Company Announcements
15.02.2019	DSV, 738 - DSV A/S’ CONTACT WITH PANALPINA WELTTRANSPORT HOLDING AG Company Announcement No. 738 DSV A/S (“DSV”) is aware that Panalpina Welttransport Holding AG (”Panalpina”) on 15 February 2019 has made public that Panalpina and Agility Group are pursuing a private combination. In continuation of the Company Announcements no. 734 of 16 January 2019 and no.... Company Announcements
11.02.2019	DSV, 737 - NOTICE OF ANNUAL GENERAL MEETING Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Friday 15 March 2018 at 2:00 p.m. CET at the DSV’s registered headquarters DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 1:30 p.m.... Company Announcements
11.02.2019	DSV, 737 - INDKALDELSE TIL ORDINÆR GENERALFORSAMLING Indkaldelse til ordinær generalforsamling Der indkaldes hermed til DSV A/S’ ordinære generalforsamling, der afholdes: Fredag, den 15. marts 2019 kl. 14.00 på selskabets kontor DSV A/S Hovedgaden 630, 2640 Hedehusene Dørene åbnes kl. 13.30. Inden generalforsamlingen vil der blive serveret en simpel... Danish Company Announcements
07.02.2019	DSV, 736 - 2018 ANNUAL REPORT Company Announcement No. 736 " We delivered a strong set of results for 2018. Q4 2018 was in line with our expectations and we can report an EBIT of DKK 5,450 million for 2018, a 15% growth on 2017. We are on track to meet our 2020 financial targets and 2018 demonstrates our dedication to... Company Announcements

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