Company Announcements

Company Announcements

Date Title and summary
29.11.2022
Company Announcement No. 1001 On 15 November 2022, we initiated a share buyback programme, as described in Company Announcement No. 997. According to the programme, the company will in the period from 15 November 2022 until 01 February 2023 purchase own shares up to a maximum value of DKK 4,000...
Company Announcements
23.11.2022
Company Announcement No. 1000 DSV A/S hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in DSV A/S made by a member of the executive board. Any questions may be addressed to Executive Vice President, Investor Relations,...
Company Announcements
22.11.2022
Company Announcement No. 9 9 9 On 15 November 2022, we initiated a share buyback programme, as described in Company Announcement No. 997. According to the programme, the company will in the period from 15 November 2022 until 01 February 2023 purchase own shares up to a maximum value of DKK 4,000...
Company Announcements
22.11.2022
Company Announcement No. 9 9 8 An Extraordinary General Meeting of DSV A/S was held today. Agenda and resolutions 1. Reduction of the share capital and amendment of Article 3 of the Articles of Association The proposed reduction of the share capital by a nominal value of DKK 15,000,000 and the...
Company Announcements
15.11.2022
Company Announcement No. 99 7 As previously announced, the Board of Directors of DSV A/S has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 17 March 2022. The authority is valid until 17 March 2027 and covers a maximum of 23,400,000 shares....
Company Announcements
14.11.2022
Company Announcement No. 9 96 On 25 October 2022, we initiated a share buyback programme, as described in Company Announcement No. 992. The share buyback programme announced has now been concluded. The programme has been carried out in accordance with Regulation No....
Company Announcements
08.11.2022
Company Announcement No. 9 9 5 On 25 October 2022, we initiated a share buyback programme, as described in Company Announcement No. 992. According to the programme, the company will in the period from 25 October 2022 until 14 November 2022 purchase own shares up to a maximum value of DKK 3,000...
Company Announcements
01.11.2022
Company Announcement No. 9 9 4 On 25 October 2022, we initiated a share buyback programme, as described in Company Announcement No. 992. According to the programme, the company will in the period from 25 October 2022 until 14 November 2022 purchase own shares up to a maximum value of DKK 3,000...
Company Announcements
26.10.2022
Notice is hereby given that an Extraordinary General Meeting of DSV A/S will be held on: Tuesday , 2 2 November 202 2 , at 08:30 CET, at DSV A/S ’ registered office DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 08:00 CET 1          Agenda 1.  Reduction of the share capital and...
Company Announcements
25.10.2022
Company Announcement No. 992 The Board of Directors of DSV A/S has decided to exercise the authority to buy back shares granted by the Annual General Meeting on 17 March 2022. The authority is valid until 17 March 2027 and covers a maximum of 23,400,000 shares....
Company Announcements