Minutes of DSV’s Extraordinary General Meeting
Stock Exchange Announcement No. 415
On 25 October 2011 DSV held the Extraordinary General Meeting. The chairman’s minutes are enclosed.
Any questions regarding this announcement should be addressed to Jens H. Lund, CFO, tel. +45 43 20 30 40.
Yours sincerely,
DSV
Jens Bjørn Andersen Jens H. Lund
CEO CFO