Company announcements

Company announcements

Date Title and summary
24.09.2019
Company Announcement No. 790 Today, Kurt K. Larsen has informed the Board of Directors that he wishes to resign as Chairman and Member of the Board of Directors of DSV A/S, effective as of today. Kurt K. Larsen has been a part of DSV since 1989 and a pivotal figure in the development of the history...
Company Announcements
24.09.2019
The extraordinary general meeting of DSV A/S has been held today. Agenda and resolutions 1. Proposed change of name of the Company The proposed resolution from the Board of Directors to change the name of the Company from “DSV A/S” to “DSV Panalpina A/S” and to add “DSV A/S” as a new secondary name...
Company Announcements
23.09.2019
Company Announcement No. 788 On 30 April 2019, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 745 of 30 April 2019. According to the programme, DSV A/S will in the period from 30 April 2019 to 8 November 2019 purchase own shares up to a maximum value of DKK...
Company Announcements
16.09.2019
Company Announcement No. 787 On 30 April 2019, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 745 of 30 April 2019. According to the programme, DSV A/S will in the period from 30 April 2019 to 8 November 2019 purchase own shares up to a maximum value of DKK...
Company Announcements
09.09.2019
Company Announcement No. 786 On 30 April 2019, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 745 of 30 April 2019. According to the programme, DSV A/S will in the period from 30 April 2019 to 8 November 2019 purchase own shares up to a maximum value of DKK...
Company Announcements
02.09.2019
Notice is hereby given that the Extraordinary General Meeting of DSV A/S will be held on: Tuesday, 24 September 2019 at 16.00 p.m. CEST at DSV A/S’s registered headquarters DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 15.30 p.m. CEST 1           Agenda 1.                  Proposed...
Company Announcements
02.09.2019
Company Announcement No. 783 On 30 April 2019, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 745 of 30 April 2019. According to the programme, DSV A/S will in the period from 30 April 2019 to 8 November 2019 purchase own shares up to a maximum value of DKK...
Company Announcements
26.08.2019
Company Announcement No. 782 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that UBS Group AG has informed DSV that UBS Group AG has reduced its holding of shares and other financial instruments with similar economic effect in DSV A/S to 590,911 shares,...
Company Announcements
26.08.2019
Company Announcement No. 781 On 30 April 2019, DSV A/S initiated a share buyback programme, as described in Company Announcement No. 745 of 30 April 2019. According to the programme, DSV A/S will in the period from 30 April 2019 to 8 November 2019 purchase own shares up to a maximum value of DKK...
Company Announcements
21.08.2019
Company Announcement No. 780 Pursuant to section 30 of the Danish Capital Markets Act we hereby announce that: Ernst Göhner Stiftung has informed DSV on 19 August 2019 that, as a consequence of the successful public exchange offer by DSV A/S for all publicly held registered shares in Panalpina...
Company Announcements