General Meetings
Extraordinary General Meeting 2022
DSV A/S’ Extraordinary General Meeting 2022 took place Tuesday, 22 November 2022 at 8:30 CET at the company’s address, Hovedgaden 630, DK-2640 Hedehusene, Denmark. Please find more information on the EGM below.
Registration form 102.1 KB
Proxy and postal form 126.1 KB
Articles of Association (UK) 271.8 KB
Articles of Association (DK) 207.5 KB
Report by the Board of Directors 474.5 KB
Annual Report 2021 6.2 MB
Minutes summary of EGM 2022 105.7 KB
Complete Description EGM 2022 109.3 KB
Minutes of EGM 2022 251.1 KB
Annual General Meeting 2022
DSV A/S’ Annual General Meeting 2022 took place Thursday 17th March 2022 at 14:00 CET at the company’s address, Hovedgaden 630, DK-2640 Hedehusene, Denmark.
Registration form 77.3 KB
Proxy and postal form 114.2 KB
Remuneration Report 2021 1.2 MB
Annual Report 2021 4.6 MB
Minutes summary of AGM 2022 145.3 KB
Minutes of AGM 2022 364.8 KB
Complete Description AGM 2022 86.9 KB
Articles of Association (DK) 207.5 KB
Articles of Association (UK) 271.3 KB