General meetings
Extraordinary General Meeting 2021
DSV A/S’ Extraordinary General Meeting 2021 took place Wednesday, 8 September 2021 at 8:30 CEST at the company’s address, Hovedgaden 630, DK-2640 Hedehusene, Denmark.
Registration form 78.6 KB
Proxy and postal form 108.1 KB
Remuneration Policy 2021 435.5 KB
Articles of Association (UK) 1.9 MB
Articles of Association (DK) 1.8 MB
Minutes of EGM 2021 205 KB
Minutes summary of EGM 2021 83.1 KB
Complete Description EGM 2021 87.1 KB
Annual General Meeting 2021
DSV Panalpina A/S’ annual general meeting 2021 took place Monday 15th March 2021 at 2:00 p.m. CET at the company’s address, Hovedgaden 630, DK-2640 Hedehusene, Denmark.
Registration form 77.7 KB
Proxy and postal form 123.6 KB
Articles of Association (UK) 363.4 KB
Articles of Association (DK) 390.9 KB
Remuneration Policy 2021 574.6 KB
Remuneration Report 2020 456.5 KB
Annual Report 2020 3.5 MB
Shareholder proposal 188.9 KB
Minutes summary of AGM 2021 84.9 KB
Minutes of AGM 2021 363.7 KB