Company announcements

Company announcements

Date Title and summary
01.05.2018
Company Announcement No. 691 The Board of Directors of DSV has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 8 March 2018. The authority is valid until 8 March 2023 and covers a maximum of 18,800,000 shares, 180,247 of which have been exercised...
Company Announcements
13.04.2018
Company Announcement No. 689 At DSV's Annual General Meeting on 8 March 2018, a decision was passed to reduce the share capital by DKK 2,000,000 by cancelling 2,000,000 treasury shares. No objections have been received, and following registration of the reduction with the Danish Business...
Company Announcements
26.03.2018
Company Announcement No. 688 On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value of...
Company Announcements
19.03.2018
Company Announcement No. 687   On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value...
Company Announcements
12.03.2018
Company Announcement No. 686   On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value...
Company Announcements
08.03.2018
Company Announcement No. 685   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 2017. The report is not a subject for voting....
Company Announcements
05.03.2018
Company Announcement No. 684   On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value...
Company Announcements
26.02.2018
Company Announcement No. 683   On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value...
Company Announcements
19.02.2018
  Company Announcement No. 682 On 30 October 2017, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 664 of 26 October 2017. According to the programme, DSV A/S will in the period from 30 October 2017 to 23 March 2018 purchase own shares up to a maximum value of...
Company Announcements
12.02.2018
Notice of Annual General Meeting   Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Thursday, 8 March 2018, at 3:00 p.m. CET at the Company's registered headquarters   DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark   Doors open at 2:00 p.m....
Company Announcements