Company announcements

Company announcements

Date Title and summary
14.03.2024
Company Announcement No. 1096 The Annual General Meeting of DSV A/S was held today. Agenda and resolutions 1. Report of the Board of Directors and the Executive Board on the Company's activities in 2023 The report was not subject for voting. The Annual General Meeting took note of the report. 2....
Company Announcements
12.03.2024
Company Announcement No. 1095 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
05.03.2024
Company Announcement No. 1094 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
27.02.2024
Company Announcement No. 1093 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
20.02.2024
Company Announcement No. 1092 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
13.02.2024
Company Announcement No. 1091 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
08.02.2024
Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Thursday, 14 March 2024, at 14:00 CET, at DSV A/S’ registered office    DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 13:00 CET Light refreshments will be served...
Company Announcements
06.02.2024
Company Announcement No. 1089 On 1 February 2024, we initiated a share buyback programme, as described in Company Announcement No. 1087. According to the programme, the company will in the period from 1 February 2024 until 23 April 2024 purchase own shares up to a maximum value of DKK 1,000...
Company Announcements
01.02.2024
Company Announcement No. 1088 Changes to the Executive Board In continuation of our Company Announcement No. 1062 of 18 October 2023, the Board of Directors of DSV A/S announces changes to the Executive Board. Effective 1 February 2024, our current Group COO and Vice CEO Jens H....
Company Announcements
01.02.2024
Company Announcement No. 1087 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 16 March 2023. The authority is valid until 16 March 2028 and covers a maximum of 21,900,000 shares....
Company Announcements