Company announcements

Company announcements

Date Title and summary
14.09.2021
Company Announcement No. 915 NOT FOR RELEASE OR DISTRIBUTION IN OR INTO THE UNITED STATES OR ITS TERRITORIES OR IN OR INTO ANY OTHER JURISDICTION IN WHICH SUCH RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY LAW DSV A/S has through DSV Panalpina Finance B.V....
Company Announcements
13.09.2021
Company Announcement No. 9 1 4 On 29 July 2021, we initiated a share buyback programme, as described in Company Announcement No. 901. According to the programme, the company will in the period from 29 July 2021 to 25 October 2021 purchase own shares up to a maximum value of DKK 4,000 million and no...
Company Announcements
08.09.2021
Company Announcement No. 9 1 3 The Extraordinary General Meeting of DSV A/S was held today. Agenda and resolutions 1.    Proposed election of new member for the Board of Directors Tarek Sultan Al-Essa was elected as a new member of the Board of Directors....
Company Announcements
06.09.2021
Company Announcement No. 9 1 2 On 29 July 2021, we initiated a share buyback programme, as described in Company Announcement No. 901. According to the programme, the company will in the period from 29 July 2021 to 25 October 2021 purchase own shares up to a maximum value of DKK 4,000 million and no...
Company Announcements
30.08.2021
Company Announcement No. 9 1 1 On 29 July 2021, we initiated a share buyback programme, as described in Company Announcement No. 901. According to the programme, the company will in the period from 29 July 2021 to 25 October 2021 purchase own shares up to a maximum value of DKK 4,000 million and no...
Company Announcements
23.08.2021
Company Announcement No. 9 10 On 29 July 2021, we initiated a share buyback programme, as described in Company Announcement No. 901. According to the programme, the company will in the period from 29 July 2021 to 25 October 2021 purchase own shares up to a maximum value of DKK 4,000 million and no...
Company Announcements
19.08.2021
Company Announcement No. 90 9 Pursuant to section 38 of the Danish Capital Markets Act and Section 55 of the Danish Companies Act, we hereby announce that: Ernst Göhner Stiftung has on 19 August 2021 informed DSV Panalpina that, Ernst Göhner Stiftung holds 23,200,000 shares in DSV Panalpina A/S,...
Company Announcements
17.08.2021
Notice is hereby given that the Extraordinary General Meeting of DSV Panalpina A/S will be held on: Wednesday , 8 September 2021, at 8 : 30 CE S T, at DSV Panalpina A/S’ registered office DSV Panalpina A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 08.00 CE S T   We expect Covid-19...
Company Announcements
16.08.2021
Company Announcement No. 90 7 Pursuant to section 38 of the Danish Capital Markets Act and Section 50 of the Danish Companies Act, we hereby announce that: Agility Public Warehousing Company K.S.C.P (“Agility”) has on 16 August 2021 informed DSV Panalpina that, Agility Public Warehousing Company...
Company Announcements
16.08.2021
Company Announcement No. 90 6 On 29 July 2021, we initiated a share buyback programme, as described in Company Announcement No. 901. According to the programme, the company will in the period from 29 July 2021 to 25 October 2021 purchase own shares up to a maximum value of DKK 4,000 million and no...
Company Announcements